KYBE — See who's really behind any company

Company dossier

BDH COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-12
KYBE ID: RO-J2022001946022 · J2022001946022 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBDH COMPANY S.R.L.

ro_onrc

RegistrationJ2022001946022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-10-12

ro_onrc

Registered addressUNIRII 1, 310123 Municipiul Arad, Arad

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

AGRO LF DANUBIANA SRLactive ALARISO CAFFE SRLdissolved EGO MERCHENTSING SRLdissolved ISADORA GROUP SRLactive KENN TECHNOLOGIES S.R.L.active NĂDĂBAN VLAD PERSOANĂ FIZICĂ AUTORIZATĂdissolved REGAL PRINT MAX SRLactive SPACEIMOBIL SRLactive STILO CONSULT SRLactive TASTE OF CEYLON S.R.L.active UNICA CBF SRLactive

People with significant control

1 people

Name	Role	From	Source
HEREDEA BOGDAN DARIUS	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAZARI COMPANY S.R.L. · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100