DOSSIERS / BNG GRUP SRL
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Company dossier

BNG GRUP SRL

ONRC · COMPANY · INCORPORATED 2004-01-12
KYBE ID: RO-J2004000037167 · J2004000037167 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BNG GRUP SRL
ro_onrc
J2004000037167
ro_onrc
active
ro_onrc
2004-01-12
ro_onrc
Str. NICOLAE TITULESCU, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

AION COMPROD SRLactiveALEXSTEL SRLactiveALIEN SRLactiveALTICON SAactiveAMLIROX GENCOM SRLactiveANDOCRIST SRLactiveARTCHIM SRLactiveART CON SRLactiveBACANOIU MIHAI PFactiveBANDY IMPEX SRLactiveBARBONE SRLactiveBAUMIT SRLactiveBINARY SOFTWARE SRLactiveBIRTU VICTOR PFactiveBOKER SRLactiveBRIN COMFOREST SRLactiveCALIEDRA SRLactiveCAMPO SRLactiveCATAGIS COM SRLactiveCATA'S SRLactive

+115 more

People with significant control

1 people
NameRoleFromSource
BIZMPAS NIKOLAOSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100