DOSSIERS / BIL TERENURI SA
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Company dossier

BIL TERENURI SA

ONRC · COMPANY · INCORPORATED 2006-01-16
KYBE ID: RO-J40_431_2006 · J40/431/2006 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
BIL TERENURI SA
ro_onrc
J40/431/2006
ro_onrc
dissolved
ro_onrc
2006-01-16
ro_onrc
B-dul PIERRE DE COUBERTIN 3-5, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

64 total

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

ABC PROPRIETATI SAdissolvedACCELLSIO MANAGEMENT S.R.L.dissolvedACTIVE SOFT SRLactiveADMINISTRARE BRASSAI COM SAdissolvedADMINISTRARE MAG SAdissolvedADMINISTRARE MOARA DE FOC SAdissolvedADMINISTRARE TARGUL DIN VALE SAdissolvedBARAZANI REAL ESTATE SRLdissolvedBIL MUNTENIA PROPRIETATI SAdissolvedBORCEA PARK PROPRIETATI SAdissolvedBRASSAI COM IMOBILI SAdissolvedBRASSAI COM SAdissolvedBROADHURST INDUSTRIAL MANAGEMENT SRLdissolvedCLICK TOP MANAGEMENT SRLdissolvedDARIUS OFFICE S.R.L.dissolvedDEZVOLTARE RAHOVA SAdissolvedDOTRO DIVISION SRLdissolvedEDGE PRODUCTION SRLdissolvedELECTROAPARATAJ TRACTIUNE SRLdissolvedELJ ADMINISTRARE IMOB SAdissolved

+44 more

Connections

8 links
Shared operator — likely the same administrator
ELECTROTEHNICA SAShared officer / director · 9 share thisELJ AUTOMOTIVE SRLShared officer / director · 9 share thisELECTROAPARATAJ SAShared officer / director · 9 share thisELECTRO-TIROM SRLShared officer / director · 9 share thisMETAC HOLDING SRLShared officer / director · 9 share thisAPARATAJ ELECTRIC SAShared officer / director · 9 share thisROMARTA 2000 SRLShared officer / director · 9 share thisANTICOROSIV SAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
STEFAN BOGDAN GHIMPA NISIPEANUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100