DOSSIERS / B SI D SRL
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Company dossier

B SI D SRL

ONRC · COMPANY · INCORPORATED 1994-12-15
KYBE ID: RO-J17_3069_1994 · J17/3069/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
B SI D SRL
ro_onrc
J17/3069/1994
ro_onrc
active
ro_onrc
1994-12-15
ro_onrc
ING. ANGHEL SALIGNY 126, 800288 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
COSMOBIT SOLUTIONS SRLactiveDE HAAN HVAC INSTAL S.R.L.activeDENTAL DAN FEL S.R.L.activeEDUGARDEN AP S.R.L.activeEXCUSE MEDIA SRLactiveFELEA NELA ÎNTREPRINDERE INDIVIDUALĂactiveGYMY & FLORY INTERTRANS S.R.L.activeHAKKO BUSINESS COMPANY SRLactiveHOROVEI CLAUDIU-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveIACOMI M. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIACOMI PDR S.R.L.activeI.B. TEAM TIME SRLactiveIONIȚĂ MIHAIL IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveIPERFORMEX SRLactiveKREEPER EVIA TRANS S.R.L.-D.activeMARMCOS 69 S.R.L.activeNICU FILA S.R.L.activeOQALWAN SRLactiveROMCONT ASIST SRLactiveUNICAN STILL AMI SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
DRAGOMIR DĂNUȚadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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