DOSSIERS / B G TRANSMAR SRL
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Company dossier

B G TRANSMAR SRL

ONRC · COMPANY · INCORPORATED 1997-03-13
KYBE ID: RO-J10_142_1997 · J10/142/1997 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
B G TRANSMAR SRL
ro_onrc
J10/142/1997
ro_onrc
dissolved
ro_onrc
1997-03-13
ro_onrc
Oras NEHOIU, 125100 Loc. Nehoiu, Oraş Nehoiu, Buzău
ro_onrc

Companies at this address

91 total

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

ABC COM SRLdissolvedADILIANA IMPEX SRLdissolvedADISCOM SRLdissolvedAFRENTOAIEI T N SNCdissolvedAGRO PROD 93 SRLdissolvedALFAMECO SRLdissolvedAMOCO SRLactiveANDRA MIXT SRLdissolvedANDREI MARIA PFdissolvedATLANTIC IMC IMPEX SRL BUCURESTI FILIALA NEHOIUdissolvedAUTO MULTI SERVICE SRLactiveBAICULESCU COM SNCdissolvedBAR ROMDOREL SRLdissolvedBEBE PRODEX 96 SRLdissolvedB F L COM SRLdissolvedBG TRANSMAR SRLactiveBIREA VINTILA SNCdissolvedBOB FLORIS SRLactiveBOTEANU BADULESCU SNCdissolvedCAROL IMPEX SRLdissolved

+71 more

Connections

1 link
Shared operator — likely the same administrator
BG TRANSMAR SRLShared officer / director · 2 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

2 people
NameRoleFromSource
BICLINERU D. LUCIANadministrator—ONRC registry
GHINEA C. GRINIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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