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Company dossier

BGD TRADE HUB S.R.L.

ONRC · COMPANY · INCORPORATED 2025-09-01
KYBE ID: RO-J2025065506005 · J2025065506005 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBGD TRADE HUB S.R.L.

ro_onrc

RegistrationJ2025065506005

ro_onrc

Statusactive

ro_onrc

Incorporated2025-09-01

ro_onrc

Registered addressBASARABIA 242, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

ABBRACCIO SRLactive A.D. PROJECT S.R.L.active ADRIAN BAUSTELLE S.R.L.active ADV BUSINESS ANALYTICS S.R.L.active AGS MULTISHOP S.R.L.active AIPU STRUCTURA S.R.L.active AIRTEC R&B S.R.L.active ALTRULAND IMMOBILIEN S.R.L.active AMI MARKET IMEX S.R.L.active AMS COMEX IMPORT EXPORT SRLactive AMZA MED WEAR S.R.L.active AN & AD COMPANY S.R.L.active ANDREOTTA REAL ESTATE S.R.L.active AN GLOBAL INTERNATIONAL S.R.L.active ANTONIO BARBERSHOP S.R.L.active APS BUSINESS PLANNING S.R.L.active ATRO GASHT DEVELOPMENT S.R.L.active AUTENTIC SHOP S.R.L.active AUTOCLIMA EXPERT S.R.L.active BAVERGE HOUSE S.R.L.active

+167 more

People with significant control

1 people

Name	Role	From	Source
BĂLOI DAN GABRIEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 187 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100