DOSSIERS / BIG BUSINESS INVESTMENT SRL
← SearchExport PDF
Company dossier

BIG BUSINESS INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2013-04-29
KYBE ID: RO-J40_5681_2013 · J40/5681/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BIG BUSINESS INVESTMENT SRL
ro_onrc
J40/5681/2013
ro_onrc
dissolved
ro_onrc
2013-04-29
ro_onrc
APUSULUI 27, 62279 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

135 total

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

ABG THERMOSYSTEMS SRLdissolvedADMIRAL MEDIA SRLdissolvedA FLUFFY CLOUD SRLactiveAGER TRANS LOGISTIC SRLactiveALMUSBEN PRIM SRLdissolvedANDREI & DENISA BUSINESS SRLactiveARH ADVANTAGE SRLdissolvedARTEX STYLE CONF SRLactiveASA PRO BIZ SRLdissolvedASTARO BUSINESS SRLdissolvedASTORIA BALLROOM PARTY SRLactiveASULLO AGENCY S.R.L.-D.dissolvedATIS EUROPE BUSINESS SRLdissolvedATOROS CONSULTING SRLactiveATSID COMSERV SRLdissolvedAVAIA FINANCE CONSULTING SRLdissolvedBAMAS MOBILIER SRLdissolvedBAND CONTACT ENTERTAINMENT AGENCY SRLactiveBELGICA CIOCOLATA SRLactiveBIG MAN GYM SRLdissolved

+115 more

People with significant control

2 people
NameRoleFromSource
CII NITU MARIUS IONUTlichidator judiciar—ONRC registry
NITU MARIUS IONUTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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