DOSSIERS / BD NEWTECH SRL
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BD NEWTECH SRL

ONRC · COMPANY · INCORPORATED 2007-10-16
KYBE ID: RO-J24_1885_2007 · J24/1885/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BD NEWTECH SRL
ro_onrc
J24/1885/2007
ro_onrc
active
ro_onrc
2007-10-16
ro_onrc
TRAIAN 19, 430261 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AD CONT SRLactiveAD SALARIES S.R.L.activeBBS INVESTMENT S.R.L.activeBRAN V. TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveBRODAM CU ARTA S.R.L.activeBS NORD GROUP S.R.L.activeCEITREICAIGRI S.R.L.activeDUMITRU MĂDĂLINA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveFERMENTATION PRODUCTS LALLEMAND SRLactiveFRAŢII KNU CONSTRUCT S.R.L.activeFURNIART WOOD TECHNOLOGY SRLactiveGRID SYNC S.R.L.activeHR PLUS S.R.L.activeITAL PRO NORDIC SRLactiveJAZ TRAVEL CONSULT S.R.L.activeKIDDYLAND SHOP S.R.L.activeKUBO VISUALS S.R.L.activeLASZLOFI MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveLIGHT SPEED COMPUTERS SRLactiveLUMEA SAREI S.R.L.active

+15 more

People with significant control

1 people
NameRoleFromSource
GEORGIU DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100