DOSSIERS / BGL INC S.R.L.
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Company dossier

BGL INC S.R.L.

ONRC · COMPANY · INCORPORATED 2024-12-04
KYBE ID: RO-J2024046577001 · J2024046577001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BGL INC S.R.L.
ro_onrc
J2024046577001
ro_onrc
active
ro_onrc
2024-12-04
ro_onrc
SIBIU 1, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUSUIOC GABRIEL-LAURENȚIUadministrator—ONRC registry
BUSUIOC MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100