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Company dossier

THE BIG THINKTANK SRL

ONRC · COMPANY · INCORPORATED 2014-03-17
KYBE ID: RO-J8_442_2014 · J8/442/2014 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameTHE BIG THINKTANK SRL

ro_onrc

RegistrationJ8/442/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-03-17

ro_onrc

Registered addressBUJORULUI 49A, 500381 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

73 total

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

A-HOME NETWORK S.R.L.active ALFAR INTEGRATED S.R.L.active BEARDOG DEVELOPMENTS S.R.L.active BELFORT EVENTS S.R.L.active BELGA-MEAT S.R.L.liquidation BIDSENSE S.R.L.active BRASOV TOP CONS S.R.L.active BSF CYCLE S.R.L.liquidation CALABRA REAL ESTATE S.R.L.dissolved CHECK2CONTROL SRLdissolved CONVEYOR BELT TECHNOLOGIES RO S.R.L.dissolved CRS PIKE SERVICES S.R.L.active CRS TOTAL PIKE S.R.L.inactive CYPRESS TREE OPTIMIZATION ADVISORS S.R.L.dissolved CYPRESS TREE OPTIMIZATION SERVICES S.R.L.liquidation DECRIMAN SRLdissolved DE NUL RO INVEST S.R.L.active DEPOZITUL TĂU DAD S.R.L.active DRIADE INVESTMENT SRLactive EARTH SOLUTIONS S.R.L.inactive

+53 more

Connections

3 links

Shared operator — likely the same administrator

DECRIMAN SRLShared officer / director · 4 share this CHECK2CONTROL SRLShared officer / director · 4 share this HADEC GROUP INDUSTRIES S.R.L.Shared officer / director · 4 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

1 people

Name	Role	From	Source
DECRAMER WILLEM MAARTEN M	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100