DOSSIERS / BB LOGISTICS SRL
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BB LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2005-11-22
KYBE ID: RO-J52_551_2005 · J52/551/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BB LOGISTICS SRL
ro_onrc
J52/551/2005
ro_onrc
active
ro_onrc
2005-11-22
ro_onrc
Str. 1 DECEMBRIE 1918, Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

55 PET SRLactiveADF COM IMPEX SRLactiveAGRO BARBU COMERŢ SRLactiveAGROMET COMERT SRLactiveAMD MARA TRADING SRLactiveANCOS IMPEX SRLactiveAPROZAR SRLactiveARYCONSTRUCT SRLactiveARYMAR DEN SRLactiveAUGURATRIX SRLactiveAVI BIG CHICKEN SRLactiveAXINTE CONSTANTIN CONDUCATOR AUTO PERSOANĂ FIZICĂ AUTORIZATĂactiveBELLAROSA SRLactiveBGD REBEL SRLactiveBORA BORA SRLactiveBOTOACĂ M DANIELA ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUBU SRLactiveCAPA TRANSPORT SRLactiveCIS TRANS SRLactiveCONEV IMPORT EXPORT SRLactive

+69 more

People with significant control

2 people
NameRoleFromSource
PHOENIX LAR IPURLlichidator judiciar—ONRC registry
RĂDOI MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100