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Company dossier

BDD TRADE CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2005-05-31
KYBE ID: RO-J03_1061_2005 · J03/1061/2005 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBDD TRADE CONSULTING SRL

ro_onrc

RegistrationJ03/1061/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-05-31

ro_onrc

Registered addressB-dul NICOLAE BĂLCESCU, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

ADI TRANSCONDOR LUX SRLactive AD SYS PLUS SRLactive ALEXIA MICHELLE'S DESIGN SRLactive ALEX-LAR GOLDEN SRLactive ALGEDO INVESTMENT SRLactive ALIMENT CORNICOM SRLactive ALPIN TRANS COM PRODEXIM SRLactive ALSYB OFFERS SRLactive AMADAN SOCIETY GOLD SRLactive ANACROM TRANS SRLactive ANYS MONY TREND 2008 SRLactive AQUA GOLDFISH IMPORT SRLactive AUTO FIVE DISTRIBUTION SRLactive BADO SERVICE TRANS SRLactive BALASA O.VIORICA PFactive BALTAC F. IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive BANAS JUNIOR SRLactive BAN CAMELIA PFactive BANFLOR-COMERCIAL SRLactive BEST ROYAL MARKET SRLactive

+128 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100