DOSSIERS / BUSINESS ADVISORY TEAM SRL
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BUSINESS ADVISORY TEAM SRL

ONRC · COMPANY · INCORPORATED 2004-05-31
KYBE ID: RO-J40_8769_2004 · J40/8769/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BUSINESS ADVISORY TEAM SRL
ro_onrc
J40/8769/2004
ro_onrc
dissolved
ro_onrc
2004-05-31
ro_onrc
CORNELIU COPOSU 5, 30602 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

31 total
ACTUAL RESEARCH TECHNOLOGY SRLactiveAKY TURK TRADE SRLactiveARTE & TERAPIE OCUPATIONALA SRLactiveATILLA BUILDING SRLdissolvedAXELECTRIC S.R.L.activeA & Y PLASTIC TURK SRLdissolvedBAŞMAN INVESTMENT SRLdissolvedBASTREL GROUP SRLdissolvedBILOBA CONSULTING SRLdissolvedBIT 24/7 - BUSINESS INTELIGENCE SRLactiveBOGHIU MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRONZ INVEST SRLactiveBUSE INDUSTRIES SRLdissolvedENTERPRISE MOBILITY COMPANY SRLdissolvedGASTRO TRADE SUPPORT GROUP SRLdissolvedIMMF - GROUP METAL SRLdissolvedINGALLINA INTERNATIONAL SRLinactiveJALAZON SRLdissolvedKEMDUAL TRADE SRLactiveLEADING ACCOUNTING CONSULTANT SRLdissolved

+11 more

Connections

6 links
Shared operator — likely the same administrator
TEHNOCASA REAL ESTATE SRLShared officer / director · 7 share thisLEXAMY INSERV SRLShared officer / director · 7 share thisMARILIA S.R.L.Shared officer / director · 7 share thisMARIOCASA SRLShared officer / director · 7 share thisAVICOLA 1 DECEMBRIE SRLShared officer / director · 7 share thisTRANSPORTURI AUTO ASTRA SAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
RIM TRUST IPURLlichidator judiciar—ONRC registry
PARASCHIV CLAUDIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100