DOSSIERS / BGBM CONSTRUCT S.R.L.
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BGBM CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-10
KYBE ID: RO-J2018001527044 · J2018001527044 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BGBM CONSTRUCT S.R.L.
ro_onrc
J2018001527044
ro_onrc
active
ro_onrc
2018-10-10
ro_onrc
GHEORGHE DONICI 12, 600226 Municipiul Bacău, Bacău
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
SMART WEBSTORE S.R.L.Shared registered address · 3 share thisSAPELI COMPANY S.R.L.Shared registered address · 3 share thisCONCIB SRLShared officer / director · 5 share thisDELTA FLORI COMIMPEX SRLShared officer / director · 5 share thisSOCIAL TUBE ONE SRLShared officer / director · 5 share thisSOCIAL TUBE HD SRLShared officer / director · 5 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

2 people
NameRoleFromSource
BOACĂ MIHAIadministrator—ONRC registry
BURDUJA GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100