DOSSIERS / B.V.D. COMPANY SRL
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B.V.D. COMPANY SRL

ONRC · COMPANY · INCORPORATED 1994-02-28
KYBE ID: RO-J17_561_1994 · J17/561/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
B.V.D. COMPANY SRL
ro_onrc
J17/561/1994
ro_onrc
active
ro_onrc
1994-02-28
ro_onrc
Str. PORTULUI, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALIMENTARA PORT SRLactiveALONA SRLactiveANVERMAR SRLactiveATHAENEUM CONSULTING SRLactiveBADY MAR IMPEX SRLactiveCONSTEH SRLactiveCORODESCU - R 93 SNCactiveDADY SRLactiveD'AGOSTINI SRLactiveDANTE-CIP SRLactiveDANUBIUS MD SRLactiveDAVI'S DESIGN SRLactiveDIMOFTE SRLactiveDORA SNCactiveFEMININS SNCactiveFIORD SRLactiveFORMATECH SNCactiveG & C IMPEX SRLactiveGOLDEN HARTS-INIMILE DE AUR SRLactiveGRANDYOR COMPANY SRLactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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