DOSSIERS / BBAS BBAS ENTERPRISE SRL-D
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BBAS BBAS ENTERPRISE SRL-D

ONRC · COMPANY · INCORPORATED 2015-05-05
KYBE ID: RO-J40_5333_2015 · J40/5333/2015 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BBAS BBAS ENTERPRISE SRL-D
ro_onrc
J40/5333/2015
ro_onrc
active
ro_onrc
2015-05-05
ro_onrc
SERGENT DAVID ILIE 2, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

133 total

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

A & D DIAMOND BUSINESS SRL-DactiveADRILMOB ENTERPRISE SRL-DdissolvedADVANCED SOFTWARE CONSULTANCY SRLliquidationADVANTAGE FMCG S.R.L.activeAGS AMANET ELECTRONICS SRLdissolvedAIME BOUTIQUE STORE SRL-DactiveALEROSEELA ENTERPRISE SRL-DactiveALESSIA CHRISTINE ENTERPRISE S.R.L.activeALMA PROD VET SRLactiveANA FRZ BUSINESS SRL-DactiveANDREEA BRATU BUSINESS S.R.L.activeANNIATHERAPY ENTERPRISE S.R.L.dissolvedANTONY SHINE ENTERPRISE SRL-DdissolvedAUTOLINK SRLdissolvedBABYSOPHIE ENTERPRISE SRL-DactiveBEAUTY EVENTS ENTERPRISE SRL-DactiveBEAUTY VALENTINE ENTERPRISE SRL-DliquidationBE BEAUTIFUL BY SAMMIE SRL-DdissolvedBELL BUSINESS ENTERPRISE SRL-DactiveBIANCA STYLE EXPERT SRLactive

+113 more

People with significant control

1 people
NameRoleFromSource
BALTOI BEATRICE ALEXANDRAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2015-05-05) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100