DOSSIERS / BPA IMOBILIAR INVEST SRL
← SearchExport PDF
Company dossier

BPA IMOBILIAR INVEST SRL

ONRC · COMPANY · INCORPORATED 2006-10-06
KYBE ID: RO-J03_1689_2006 · J03/1689/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BPA IMOBILIAR INVEST SRL
ro_onrc
J03/1689/2006
ro_onrc
active
ro_onrc
2006-10-06
ro_onrc
Comuna Mărăcineni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALIN TINERET PROD SRLactiveARDEI ELENA PFactiveBARBULESCU MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBASARABIA IMPEX AVM SRLactiveBIG BAGS PRODUCTION CPV SRLactiveCALODERM MARKET SRLactiveCENTRO DEL COLORE SRLactiveCLAUDIANA ROM IMPEX SRLactiveCONSTANTINA P ANDREEA GABRIELA PFactiveCOSMA ELENA AFactiveDUMITRU VIORICA ÎNTREPRINDERE INDIVIDUALĂactiveEURO VALDY SRLactiveFRONTAL IMOINVEST SRLactiveGEODAN TRANSPERMAR SRLactiveINFCONSTAR SRLactiveJUBLEANU POMPILIA PFactiveLIDER DISTRIBUTION 2005 SRLactiveLOYAL ECONOMIC SRLactiveMESIM CHAMOIS SRLactiveM & G VIDON SHOP SRLactive

+23 more

People with significant control

2 people
NameRoleFromSource
MARE ANGELOadministrator—ONRC registry
VAIRA BRUNOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100