DOSSIERS / BRIDGENG CONSTRUCTION S.R.L.
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BRIDGENG CONSTRUCTION S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-20
KYBE ID: RO-J2023017484409 · J2023017484409 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BRIDGENG CONSTRUCTION S.R.L.
ro_onrc
J2023017484409
ro_onrc
active
ro_onrc
2023-09-20
ro_onrc
TRIUMFULUI 8, 12455 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AC FASHION RETAIL SRLactiveAMERICAN CULTURAL EDUCATION S.R.L.activeAPEC STEEL CONSTRUCTION S.R.L.activeARQUBA ELECTRONICS S.R.L.activeATB INTERNATIONAL TRANSPORT S.R.L.activeBATUHAN TRANSPORT S.R.L.activeBEKTAS CONSTRUCTII GLOBAL S.R.L.activeBIROL LOGISTICS S.R.L.activeCAPRI SOFT SRLactiveCARMEN TEXTIL DESIGN SRLactiveCHIC LOOK TEXTILE S.R.L.activeCHIC VELVET TEXTIL SRLactiveCOTTON ZEROUNU S.R.L.activeCRIS STYLE FASHION SRLactiveD TEKNIK MUHENDISLIK INSAAT SANAYI VE TICARET ANONIM SIRKETI ANKARA SUCURSALA BUCURESTIactiveDURU BUSINESS SRLactiveEMRE CONSULTING SRLactiveEZGI INTERNATIONAL TRANSPORT S.R.L.activeFGL FIRAT INTERNATIONAL LOGISTICS S.R.L.activeFLORIN DIRJAN CONSTRUCTION S.R.L.active

+32 more

People with significant control

3 people
NameRoleFromSource
GULER ABDULLAHadministrator—ONRC registry
GULER MEHMET AKIFadministrator—ONRC registry
GULER MEHMET SINANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

GULER ABDULLAH (officer) matches PEP Abdullah Güler — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100