DOSSIERS / BILDEX DEVELOPMENT SRL
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Company dossier

BILDEX DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2007-05-30
KYBE ID: RO-J2007010449405 · J2007010449405 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BILDEX DEVELOPMENT SRL
ro_onrc
J2007010449405
ro_onrc
active
ro_onrc
2007-05-30
ro_onrc
ION MIHALACHE 150 A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SC GRUP 3 CONTRACTING SRLadministrator—ONRC registry
MILAD EL AKOURYreprezentant al persoanei juridice—ONRC registry
TOUMA ANTOINE GEORGESreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100