DOSSIERS / B.G.S. - COM SRL
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Company dossier

B.G.S. - COM SRL

ONRC · COMPANY · INCORPORATED 1991-11-04
KYBE ID: RO-J04_1876_1991 · J04/1876/1991 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
B.G.S. - COM SRL
ro_onrc
J04/1876/1991
ro_onrc
active
ro_onrc
1991-11-04
ro_onrc
607305 Sat Măgura, Comuna Măgura, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

AFRENTOAIE IOAN PFactiveAGRI-SAV SRLactiveALCATRON SRLactiveALMIHNIT SRLactiveALPINLEX SRLactiveALVIANA IMPEX SRLactiveARTEMISS CENTER SRLactiveAS CREDIT SRLactiveBARSON SRLactiveBIOVECTOR SRLactiveBLUE KID SRLactiveCATY & MOISA SNCactiveCAVALERU C. VASILE PFactiveCAVALERU T. DOINITA PFactiveCERES SRLactiveCHELARU I. MIHAELA-GABRIELA PFactiveCHELARU V. ANETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIORCILA IOAN PFactiveCIRRCUIT SRLactiveCOM CUJBIC SRLactive

+92 more

People with significant control

4 people
NameRoleFromSource
BERZA A. GHEORGHEadministrator—ONRC registry
BERZA GH. NICOLAEadministrator—ONRC registry
BERZA GH. VASILEadministrator—ONRC registry
SILISTEANU GH. MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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