DOSSIERS / B.F.K. GLOBAL INVESTMENTS SRL
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B.F.K. GLOBAL INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2016-12-09
KYBE ID: RO-J2016016144403 · J2016016144403 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
B.F.K. GLOBAL INVESTMENTS SRL
ro_onrc
J2016016144403
ro_onrc
active
ro_onrc
2016-12-09
ro_onrc
G-RAL GHEORGHE MAGHERU 32-36, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

52 total

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

ALERT ART SRLdissolvedAMZEI UNU FOOD & BEVERAGES S.R.L.dissolvedANNEDOMY S.R.L.inactiveART WALK S.R.L.activeBEST PARTNER INVEST S.R.L.dissolvedBEST & SAFE FOOD DELIVERY S.R.L.activeBUSINESS INVERSION CAPITEX S.R.L.activeBUSINESS ITALIAN STYLE SRLactiveBUZZ YAN & ALEXA S.R.L.dissolvedBVS PERFORMANCE CENTER S.R.L.activeCASH COPY COVEN S.R.L.dissolvedDĂNESCU ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEASY INVEST UP S.R.L.activeE. MIROGLIO TRADE SRLactiveENJOY DELIVERY CONCEPT S.R.L.activeEPIDOT CONSTRUCT S.R.L.dissolvedFANTASTIC RIGGING S.R.L.activeFOR PROGRES S.R.L.activeGENERAL VISION S.R.L.activeGLOBAL TRADE AFFAIR SRLdissolved

+32 more

Connections

5 links
Shared operator — likely the same administrator
G&M JURIDIC HELP S.R.L.Shared officer / director · 6 share thisMANAGERS AKINITOU S.R.L.Shared officer / director · 6 share thisSERVICII JURIDICE S.R.L.Shared officer / director · 6 share thisPROPERTY MANAGERS S.R.L.Shared officer / director · 6 share thisSERV RENT REAL ESTATE S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DRĂGNOIU EUGENIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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