DOSSIERS / BVD SOLUTIONS S.R.L.
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BVD SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-22
KYBE ID: RO-J2018003999409 · J2018003999409 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
BVD SOLUTIONS S.R.L.
ro_onrc
J2018003999409
ro_onrc
active
ro_onrc
2018-03-22
ro_onrc
ILIOARA 54, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

64 total

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

AFTERE LEXIS S.R.L.dissolvedAGORAFISH S.R.L.activeALAMARIU SPEDITION S.R.L.dissolvedAMVERSI S.R.L.activeANA TOMY STYLE S.R.L.activeANDREW-HIDRO-CLEANING S.R.L.dissolvedANTISTATIC LAB S.R.L.activeBĂLȚATU TIBERIU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAUART DESIGN SRL-DdissolvedCATALENA DENTAL LAB S.R.L.dissolvedCCC QUICK HUB S.R.L.activeCRISTIAN MBIZ ART S.R.L.activeCSG BUS SRLactiveCURRO-EU S.R.L.activeD&E INFINITY S.R.L.activeDPO DATA PROTECTION S.R.L.activeEU COMAND PUNCT S.R.L.activeEXCLUSIVE INVEST DEVELOPMENT S.R.L.activeFILM IN SAT S.R.L.activeFLORIN MFS TRANSPORT S.R.L.active

+44 more

Connections

6 links
Shared operator — likely the same administrator
DARIS DAVARIS S.R.L.Shared officer / director · 7 share thisELECTRO LINE MONTAJ SRLShared officer / director · 7 share thisR.D.D. PROD ARTIS SRLShared officer / director · 7 share thisELECTROLINE CONSTRUCT S.R.L.Shared officer / director · 7 share thisBEAST BARBER S.R.L.Shared officer / director · 7 share thisHAPPY DENT EXPERT S.R.L.Shared officer / director · 7 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
DUMITRU CARMEN - ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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