DOSSIERS / BANK OF PUBLICITY SRL
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Company dossier

BANK OF PUBLICITY SRL

ONRC · COMPANY · INCORPORATED 2013-07-08
KYBE ID: RO-J8_1031_2013 · J8/1031/2013 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BANK OF PUBLICITY SRL
ro_onrc
J8/1031/2013
ro_onrc
active
ro_onrc
2013-07-08
ro_onrc
TURNULUI 5, 500152 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ADVANCE DELIVERY SOLUTIONS S.R.L.activeALSAFIX SRLactiveARVATO SYSTEMS IT S.R.L.activeASCENTA DEVELOPMENT S.R.L.activeASCENTA ENGINEERING S.R.L.activeASCENTA H1 BUILDING SRLactiveASCENTA MANAGEMENT SRLactiveAZIAGO GRAND CONSTRUCT S.R.L.activeBARLETTA COSTRUZIONI S.R.L.activeBELCAFE TRAINERS SRLactiveBRAN'S COLECTIONS SRLactiveBRANS CREATIVE AGENCY S.R.L.activeBROFRAMETZ-TOUR SRLactiveBUZZ WASH SRLactiveCALANDRE SRLactiveCARGO STAFF SRLactiveCASADO GJ S.R.L.activeCENTRUL RAFAEL SRLactiveC.E.P. CENTRAL EUROPE PRODUCTION SRLactiveCHANNELSIGHT SRLactive

+106 more

People with significant control

1 people
NameRoleFromSource
TODOR DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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