DOSSIERS / B.K.G. CONSTRUCŢII S.R.L.
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Company dossier

B.K.G. CONSTRUCŢII S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-12
KYBE ID: RO-J22_813_2020 · J22/813/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
B.K.G. CONSTRUCŢII S.R.L.
ro_onrc
J22/813/2020
ro_onrc
active
ro_onrc
2020-03-12
ro_onrc
707575 Sat Vânători, Comuna Vânatori, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BIG VOX MARIS SRLdissolvedBIOFRUCT AGRO SRL-DactiveBUTACOM PREST SRLdissolvedBUTA M. CULIŢĂ PFdissolvedBUTA NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUTA P. LĂCRĂMIOARA ÎNTREPRINDERE FAMILIALĂactiveCHIHAIA GH. COSTEL ÎNTREPRINDERE INDIVIDUALĂdissolvedDANI-BAC SRLactiveDĂNILĂ V. ELENA-IULIEANA PFdissolvedGAVRILOAIA NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGEO FOREST SRLdissolvedGRIVOLEA I. FĂNICĂ PFdissolvedHUNTER PET-VET S.R.L.activeICHIM IOAN-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHĂILĂ IOAN PFdissolvedMURARU FLORIN-GHEORGHIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNECHIFOR MIHAI AFdissolvedPOENITA SRLdissolvedPOIANA TAPULUI SRLdissolvedPOPA I. VASILICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

People with significant control

1 people
NameRoleFromSource
BUTA CRISTINEL GHEORGIŢĂadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100