DOSSIERS / BWB THE POWER OF LIGHT S.R.L.
← SearchExport PDF
Company dossier

BWB THE POWER OF LIGHT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-23
KYBE ID: RO-J40_9672_2019 · J40/9672/2019 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BWB THE POWER OF LIGHT S.R.L.
ro_onrc
J40/9672/2019
ro_onrc
active
ro_onrc
2019-07-23
ro_onrc
NĂSTASE PAMFIL 53, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

AEF AUTOMOBILE SRLdissolvedAGAVA EXOTIC STYLE SRLactiveALBOZE SRLactiveALEXANDER TOP-WEAR SRLactiveALGORITM CIPAX SRLactiveALIGATOR LUX SRLactiveAMGI IT SERVICE SRLactiveAMIRA CENTRAL IMPEX SRLactiveANAIS ATTITUDE SRLactiveANDREI COMSERV TRUST SRLactiveARES SERVICII PUBLICITARE SRLactiveARTOSTOM COM 94 SRLactiveAYLINE MOZZART IMPORT SRLactiveBALKAN ENTERTAINMENT SRLactiveBATAL JIM PRODUCTION SRLactiveBORICARN IMPEX SRLactiveBUSOTFRIGO SRLactiveCAPITAN FOOD SRLactiveCIMANI ACORD SRLactiveCLASICAL CONECTION DISTRIBUTION SRLactive

+83 more

People with significant control

1 people
NameRoleFromSource
KAREM ABDELKARIM IBRAHIM ABDELHALIMadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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