DOSSIERS / BG TRANSMAR SRL
← SearchExport PDF
Company dossier

BG TRANSMAR SRL

ONRC · COMPANY · INCORPORATED 2002-06-20
KYBE ID: RO-J10_338_2002 · J10/338/2002 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
BG TRANSMAR SRL
ro_onrc
J10/338/2002
ro_onrc
active
ro_onrc
2002-06-20
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 SRLdissolvedB G TRANSMAR SRLdissolvedBIREA VINTILA SNCdissolvedBOB FLORIS SRLactiveBOTEANU BADULESCU SNCdissolvedCAROL IMPEX SRLdissolved

+71 more

Connections

1 link
Shared operator — likely the same administrator
B G 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

1 people
NameRoleFromSource
GHINEA C. GRINIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B G TRANSMAR SRL · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100