DOSSIERS / B&D TRADE COMERT S.R.L.
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B&D TRADE COMERT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-22
KYBE ID: RO-J22_969_2019 · J22/969/2019 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
B&D TRADE COMERT S.R.L.
ro_onrc
J22/969/2019
ro_onrc
active
ro_onrc
2019-02-22
ro_onrc
707145 Sat Cristeşti, Comuna Cristeşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ABABEI-NASTASĂ FLORIN ÎNTREPRINDERE FAMILIALĂactiveABABEI-NĂSTASĂ V. EUGENIA ÎNTREPRINDERE INDIVIDUALĂactiveAGREGATE EST SRLactiveAGRO GERMANIA SRLactiveAUTO-SD-TRANSLEXA SRLactiveAVĂDĂNII PETREA PERSOANĂ FIZICĂ AUTORIZATĂactiveBÂRGĂOANU MARIUS - MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveBENELI SRLactiveBERCIU D. ION PFactiveBIG ŞTEF SRLactiveBÎRZU I. VIOREL PFactiveBOLOHAN CEZAR CONSTANTIN AFactiveBOLOHAN CEZAR-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveBUCIUMANU NECULAI PFactiveBUCIUMANU SRLactiveCERCEL DAN AFactiveCERCEL ION CRISTINEL AFactiveCERCEL IONEL AFactiveCERCEL SÎNZIANA-ROXANA AFactiveCHIPERI C. DUMITRU AFactive

+91 more

People with significant control

2 people
NameRoleFromSource
BÎRGĂOANU VASILE MARIANadministrator—ONRC registry
D'AMATO GAETANOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

medium

Politically exposed person (PEP)

D'AMATO GAETANO (officer) matches PEP Gaetano Amato — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100