DOSSIERS / BDT DESIGN PLUS SRL
← SearchExport PDF
Company dossier

BDT DESIGN PLUS SRL

ONRC · COMPANY · INCORPORATED 2012-07-23
KYBE ID: RO-J22_1201_2012 · J22/1201/2012 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BDT DESIGN PLUS SRL
ro_onrc
J22/1201/2012
ro_onrc
dissolved
ro_onrc
2012-07-23
ro_onrc
707370 Sat Popeşti, Comuna Popeşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

ALGE MIDA TIRFARM-COM SRLdissolvedALUPOAIE CODRIN-DAN ÎNTREPRINDERE INDIVIDUALĂliquidationALUPOAIE M. GABRIELA ÎNTREPRINDERE INDIVIDUALĂdissolvedALUPOAIE PETRU DAN AFdissolvedAMOLIOAIEI CRISTINA PFdissolvedAMOLIOAIEI MIHAI PFdissolvedAPOPEI GHEORGHE AFdissolvedAPOSTOL D. PETRU ÎNTREPRINDERE FAMILIALĂdissolvedARABO MOHAMAD PFdissolvedARTEM & M CONSTRUCT SRLactiveARUŞTEI-STĂINOIU MARGARETA ÎNTREPRINDERE INDIVIDUALĂdissolvedARUŞTEI-STĂINOIU MARIA-MADELEINE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARZUN IMPEX SRLdissolvedASAFTEI EUGEN PFdissolvedB.D.TRANSCOMPANY SRLdissolvedBIG-COD SRLactiveBÎRSAN VASILE-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂdissolvedBOSTAN GABRIELA ÎNTREPRINDERE INDIVIDUALĂdissolvedBOSTAN V. CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUICEAC-LUPU ANDREEA-ROXANA ÎNTREPRINDERE INDIVIDUALĂdissolved

+104 more

People with significant control

1 people
NameRoleFromSource
BUJOR DANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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