DOSSIERS / BIROU PROIECTARE BODEA S.R.L.
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Company dossier

BIROU PROIECTARE BODEA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-04
KYBE ID: RO-J1_756_2020 · J1/756/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIROU PROIECTARE BODEA S.R.L.
ro_onrc
J1/756/2020
ro_onrc
active
ro_onrc
2020-08-04
ro_onrc
TOPORAŞILOR 3, 510056 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMSEL CLASS SRLactiveARI TOUR SRLactiveAUTO CLEAN EXPERT S.R.L.activeBAMAC RENOVARI S.R.L.activeBEST EXPRESS EVENT SRLactiveCRĂCIUN C. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLOREA DENISA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGENIUS PRO EVENT SRLactiveGIURGIU VALERIA ÎNTREPRINDERE INDIVIDUALĂactiveGOIA LAURA VIRGINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveJURCA LUMINIȚA VIRGINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMELANIA STORE SRL-DactiveNEMEȘ DIANA MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveNOV CONS SRLactivePEHART RODY S.R.L.activePHENIX CONTEXPERT SRLactiveTIBERIA BREND S.R.L.activeTOLEMAR DECOR S.R.L.activeVANY CF MOTO S.R.L.active

People with significant control

2 people
NameRoleFromSource
BODEA EMIL GRIGOREadministrator—ONRC registry
BODEA FELICIA CLAUDIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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