DOSSIERS / BDS CONSTRUCTION VISION HOLDING SRL
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BDS CONSTRUCTION VISION HOLDING SRL

ONRC · COMPANY · INCORPORATED 2017-05-30
KYBE ID: RO-J23_2610_2017 · J23/2610/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BDS CONSTRUCTION VISION HOLDING SRL
ro_onrc
J23/2610/2017
ro_onrc
dissolved
ro_onrc
2017-05-30
ro_onrc
CANTONULUI 40A, 77065 Sat Corbeanca, Comuna Corbeanca, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
SPORT HEALTH& WELLNESS CONSULTING SRLShared registered address · 4 share thisKOPF REAL ESTATES SRLShared registered address · 4 share thisCBTES PROIECTS SRLShared officer / director · 4 share thisMORGAN BUSINESS SOLUTIONS S.R.L.Shared registered address · 4 share thisVBA FOUR CARS SRLShared officer / director · 4 share thisBDS CONSTRUCTION VISION HOLDING SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CIULICĂ VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100