DOSSIERS / BIL TERENURI S.A.
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BIL TERENURI S.A.

ONRC · COMPANY · INCORPORATED 2013-04-01
KYBE ID: RO-J40_4196_2013 · J40/4196/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIL TERENURI S.A.
ro_onrc
J40/4196/2013
ro_onrc
active
ro_onrc
2013-04-01
ro_onrc
PIERRE DE COUBERTIN 3-5, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACASA MEDIA SRLdissolvedACTIV TOP MANAGEMENT SRLactiveAPART POIANA ESTATE S.R.L.activeBARDACUS SRLliquidationBEMELE S.R.L.dissolvedBESTMUSIC CONCERTS S.R.L.activeBESTMUSIC EVENTS SRLdissolvedBESTMUSIC LIVE SRLdissolvedBIL GIULESTI PROPRIETATI S.A.activeBIL INVESTITII S.A.activeBIL PORTOFOLIO S.A.activeBIL PORTO MET S.A.dissolvedBIL SEVERIN CRIMOB SRLdissolvedBITFACTOR SRLactiveBROADHURST INVESTMENTS LIMITED, NICOSIA - SUCURSALA BUCUREŞTIdissolvedCAPRIS SOLUTIONS S.R.L.activeCENTREVILLE OFFICES S.A.activeCREDIT EUROPE BANK (ROMANIA) S.A. BUCURESTI SUCURSALA MEGA MALLactiveDEPARTAMENTUL DE ACHIZITII SRLactiveDEPO MET S.A.active

+65 more

People with significant control

6 people
NameRoleFromSource
ANGHELUŢĂ MARIA-ELENAadministrator—ONRC registry
GRANTED SYSTEM SOLUTIONS SRLadministrator—ONRC registry
NABLA MANAGEMENT SRLadministrator—ONRC registry
PETRE-MELINTE OVIDIUreprezentant administrator persoana juridica—ONRC registry
GIOVANNINI CAMILLOreprezentant al persoanei juridice—ONRC registry
MIHAELA SIRBUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100