DOSSIERS / BCL AUTOTRANS S.R.L.
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Company dossier

BCL AUTOTRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-24
KYBE ID: RO-J21_574_2020 · J21/574/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BCL AUTOTRANS S.R.L.
ro_onrc
J21/574/2020
ro_onrc
active
ro_onrc
2020-12-24
ro_onrc
MATEI BASARAB, Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

349 total

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

3D OIL S.R.L.dissolved9 ZARA MAX S.R.L.dissolvedADMIN RALU S.R.L.activeADRIAN BLUE TRANS S.R.L.dissolvedAD SECURITY CONSULTING S.R.L.activeAGRAR BUSINESS COMPANY SRLdissolvedAGRITOTAL SRLactiveAGROCNS IMPEX S.R.L.activeAGRO EXEL SRLactiveAGROSOL PLANT S.R.L.dissolvedAGROZEV SOLUTIONS S.R.L.activeAKY EVENTS S.R.L.activeALA CREMA CAFFE S.R.L.activeALEXANDRE23 S.R.L.activeALEXANDRU D.V. TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEXANDRU M. TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALIAS CONSULTANCY S.R.L.activeALINA FARM MED S.R.L.activeALPRINŢ S.R.L.activeALTUMI STUDIO S.R.L.active

+329 more

People with significant control

1 people
NameRoleFromSource
BACĂIANU ISABELA-ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100