DOSSIERS / BGC CONCEPT SELLER S.R.L.
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BGC CONCEPT SELLER S.R.L.

ONRC · COMPANY · INCORPORATED 2025-01-15
KYBE ID: RO-J2025001650005 · J2025001650005 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BGC CONCEPT SELLER S.R.L.
ro_onrc
J2025001650005
ro_onrc
active
ro_onrc
2025-01-15
ro_onrc
INDEPENDENŢEI 2K, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABV LEGAL CONSULTING SRLactiveADINAMAN CONSTRUCT S.R.L.activeADM AEROM CONSTRUCT S.R.L.activeALECS BABY SRLactiveANNELIS TRADING SRLactiveANTIC CATALIN S.R.L.activeARENA TOP SRLactiveARTIS STRUCTURA S.R.L.activeART VASILATII S.R.L.activeAUTHENTIC EUROPEAN CONSULTING S.R.L.activeAUTO ESPERTO CONSULT SERVICE SRLactiveAUTO FRESH ARV SRLactiveBIGSERV ADMIN SRLactiveBIGSERV ENERGY S.R.L.activeBIGSERV ROOF SRLactiveBIGSERV SISTEM SRLactiveBLK S.R.L.activeBONUS CONSTRUCT S.R.L.activeBOROMIR METAL S.R.L.activeBRENDIX FACTORY SRLactive

+64 more

People with significant control

1 people
NameRoleFromSource
STAN ION ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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