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BUSINESS SYSTEM IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2007-05-23
KYBE ID: RO-J40_9920_2007 · J40/9920/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUSINESS SYSTEM IMPORT-EXPORT SRL
ro_onrc
J40/9920/2007
ro_onrc
active
ro_onrc
2007-05-23
ro_onrc
Str. JEAN STERIADI 20, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADN INTERNATIONAL TRADING SRLactiveALPA EXPERT CONSTRUCT SRLactiveANDRES CAPITAL SRLactiveANTESERV SYSTEM LINE SRLactiveARCA CONS TRADING SRLactiveA&V ANGEL METROPOLITAN SRLactiveBILPA CAN SRLactiveBLISS INVEST SRLactiveBLUE BUFFALO CONSULTING SRLactiveBOMARI PROD INVEST SRLactiveCASA DE LA MUSICA SRLactiveCENTRAL SERVICES ADVISORS SRLactiveCMT DESIGN CHROMATIC SRLactiveCOMMERCE WORLD POINT SRLactiveCRIS OIL SRLactiveD.A.D. NETWORK PC SRLactiveD.D.B. GALA CONSULTING SRLactiveECO TECHNOLOGY DEVELOPMENT SRLactiveELIDA MEDIA SRLactiveELISEEA PRO SERV SRLactive

+51 more

People with significant control

2 people
NameRoleFromSource
ROYCE INTERNATIONAL - SENSE CORPS EOODadministrator—ONRC registry
FLOROIU ALEXANDRUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100