DOSSIERS / B&B LOGISTICS S.R.L.
← SearchExport PDF
Company dossier

B&B LOGISTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-05
KYBE ID: RO-J40_7351_2024 · J40/7351/2024 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
B&B LOGISTICS S.R.L.
ro_onrc
J40/7351/2024
ro_onrc
active
ro_onrc
2024-04-05
ro_onrc
COLENTINA 16, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

ACCESIS INNOVATION S.R.L.activeACCESIS TRAINING SRLactiveADA'S MAGICAL UNIVERSE S.R.L.activeADIMAR BEST SRLactiveA.D.L. WORLDWIDE INVESTMENTS S.R.L.activeA.G.E.R. - DENT SRLactiveAGROHUNTING S.R.L.activeAIAXECOM S.R.L.activeALDCAR SHARING S.R.L.activeALPHA GENUINE SIGNATURE S.R.L.activeANDREMARY SPEDITION S.R.L.activeAZALEEA MONTESSORI DREAMS S.R.L.activeB3EASY S.R.L.activeBAICULESCU V. ANAMARIA P.F.AactiveBATM ROMANIA S.R.L.activeBBHAIRSALON S.R.L.activeBEAUTY PROFESSIONALS S.R.L.activeBELÎI DENIS PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST PROIECT PREST SRLactiveBLN DIGITAL SOLUTIONS S.R.L.active

+121 more

People with significant control

1 people
NameRoleFromSource
GÜMRÜK BEYTULLAHadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100