KYBE — See who's really behind any company

Company dossier

BDL INTER METAL S.R.L.

ONRC · COMPANY · INCORPORATED 2026-06-16
KYBE ID: RO-J2026039177001 · J2026039177001 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBDL INTER METAL S.R.L.

ro_onrc

RegistrationJ2026039177001

ro_onrc

Statusactive

ro_onrc

Incorporated2026-06-16

ro_onrc

Registered addressArieșul Mare 3, 60791 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABU-HANTASH MAHMUD-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive AM THEODOR S.R.L.active ANA FINE SHOP S.R.L.active APEX GEAR S.R.L.active ARCADE STEEL DESIGN S.R.L.active BELA HALFPRICE S.R.L.active BLOCKCHAIN INDIGENOUS STUDIOS S.R.L.active BROKER FRUITS LOM S.R.L.active BURCEA GEANINA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂactive BURLACU ALEXANDRU-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive CC INVESTMENT CONCEPT S.R.L.active CCM - CONSTRUCTII CONFECTII METALICE S.R.L.active CEAS CU CUC S.R.L.active CERRALUZ BOUTIQUE S.R.L.active CIOBOTĂ ALEX-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive CONOR KINGSTON CONSTRUCTION S.R.L.active CRĂCIUN CONSUELLA PERSOANĂ FIZICĂ AUTORIZATĂactive CRĂCIUN V.MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactive CVX DIGITAL S.R.L.active DIVIN CONSTRUCT SI PACE S.R.L.active

+65 more

People with significant control

1 people

Name	Role	From	Source
STĂNESCU DUMITRU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100