DOSSIERS / BH- HOLDING SRL
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BH- HOLDING SRL

ONRC · COMPANY · INCORPORATED 1992-12-10
KYBE ID: RO-J03_3391_1992 · J03/3391/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BH- HOLDING SRL
ro_onrc
J03/3391/1992
ro_onrc
dissolved
ro_onrc
1992-12-10
ro_onrc
Str. PATRASCU VODA, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

72 total

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

303 SRLdissolvedADALEX IMPEX SRLdissolvedADELINE F.V. IMPEX SRLdissolvedANAURA SRLdissolvedAN COMPANY SRLdissolvedANELIM SRLdissolvedARG MONTAJ-CONSTRUCT SRLdissolvedATLANTIS SRLdissolvedBEST PROFESIONAL INTERNATIONAL-BROKER DE ASIGURARE SRLdissolvedBINEX TRADING SRLactiveBORAN TRADING SRLdissolvedBROMAG IMPEX SRLdissolvedCARMEN LOVELY SRLdissolvedCIUCĂ GH. MARCEL MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONDOR-PRODIMPEX SRLdissolvedCONS PIT MANAGEMENT SRLdissolvedCRIS FINANCE INVESTMENT SRLdissolvedDANIMAFLOR TOP SRLdissolvedDAN-LUIS-DALG SRLdissolvedDANY & CHRIS SRLdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
BOGDANESCU MARIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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