DOSSIERS / BLACK & WHITE DANCE CENTER S.R.L.
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Company dossier

BLACK & WHITE DANCE CENTER S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-02
KYBE ID: RO-J40_8661_2019 · J40/8661/2019 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLACK & WHITE DANCE CENTER S.R.L.
ro_onrc
J40/8661/2019
ro_onrc
active
ro_onrc
2019-07-02
ro_onrc
SOLD. GHIŢĂ ŞERBAN 18, 32387 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

ABBARA NAIL ART SRLactiveADREGAL MEDIA S.R.L.activeA.G MUANDA CONSULT S.R.L.activeAIM DISTRIBUTION IMPEX S.R.L.activeALPHA STAR DYNAMIC S.R.L.activeAREOS S.R.L.activeARMOURE FASHION S.R.L.activeAVAVA CLASS S.R.L.activeAZC TERRA CONSTRUCT S.R.L.activeBAKED IN SUN SRLactiveBALA ATILIO S.R.L.activeBISTRO LA ETAJ S.R.L.activeBOGDANA COM SRLactiveBURTI FLEET TOUR S.R.L.activeC.A.P.S. CONSULTING AGRO SRLactiveCIORNICIUC FILMS S.R.L.activeCRAFTED COPY S.R.L.activeCRYPTOTREND S.R.L.activeDABU ARE SRLactiveDDI FAMILY MARKET S.R.L.active

+89 more

People with significant control

1 people
NameRoleFromSource
ȚURCANU IULIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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