KYBE — See who's really behind any company

Company dossier

BG LUXIMMO S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-08
KYBE ID: RO-J2019003897126 · J2019003897126 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBG LUXIMMO S.R.L.

ro_onrc

RegistrationJ2019003897126

ro_onrc

Statusactive

ro_onrc

Incorporated2019-10-08

ro_onrc

Registered addressProf.Valeriu Bologa 3, Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADF DENTAL ART S.R.L.active ADF DENTAL LEARNING S.R.L.active AEROMIKE S.R.L.active AERORAVEN S.R.L.active AILED NALAMUS SRLactive BARANCEANU C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive BAU DIGITAL LAB S.R.L.active BDIGITAL S.R.L.active BE GENIUS S.R.L.active BONDOR ALEXIA-AMBRA PERSOANĂ FIZICĂ AUTORIZATĂactive CRISTEA BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive DECOARTA PRODUCTION SRLactive DENO OLEG PERSOANĂ FIZICĂ AUTORIZATĂactive DUMITRISME S.R.L.active ELYSEE ESTATE S.R.L.active EUROCONTRACT CONCEPT SRLactive FLIGHT EXPERIENCE SRLactive FLYFREEBIRD S.R.L.active GABI NEW HOME S.R.L.active GEOBUILD S.R.L.active

+34 more

People with significant control

2 people

Name	Role	From	Source
BORTAN IOANA ANDRADA	administrator	—	ONRC registry
GORZEJEWSKI BERNARD	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100