DOSSIERS / BUSINESS COMPLIANCE S.R.L.
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BUSINESS COMPLIANCE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-06
KYBE ID: RO-J40_7934_2018 · J40/7934/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUSINESS COMPLIANCE S.R.L.
ro_onrc
J40/7934/2018
ro_onrc
active
ro_onrc
2018-06-06
ro_onrc
ŞTIRBEI VODĂ 154, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ADRIAN TRUST S.R.L.activeAEGIS BRIGHT SRLactiveAIOANEI SITE ACTIVATION SERVICES S.R.L.activeALL 4CONSULTING SERV S.R.L.activeALMA VIVIANA COMERT SRLactiveAMIRA SMART INVEST S.R.L.activeASM AUTO SALE S.R.L.activeBAVARIA YACHTS ROMANIA S.R.L.activeBECKA HOUSEART SRLactiveBLACKSTAR COFFEE S.R.L.activeBPM LIFE VISION S.R.L.activeBRF GLOBAL SARL SARL S.R.L.activeCASABLANCA GRILL HOUSE S.R.L.activeC&G INERTRADE SRLactiveCITY CREDIT SOLUTIONS SRLactiveCITY TRADE IMPEX S.R.L.activeCLEAN & CHEAP SELF WASH S.R.L.activeCLEMANS MET 92 SRLactiveCMC EURO LEVEL S.R.L.activeCOMPANIA DE CURATENIE ROSU&NEGRU S.R.L.active

+74 more

People with significant control

1 people
NameRoleFromSource
STANCU TEODORadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 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