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Company dossier

B.F.L. SRL

ONRC · COMPANY · INCORPORATED 2000-03-13
KYBE ID: RO-J24_188_2000 · J24/188/2000 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameB.F.L. SRL

ro_onrc

RegistrationJ24/188/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-03-13

ro_onrc

Registered addressStr. TRANSILVANIEI 6A, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

35 total

ATOMA SRLdissolved BACAL TRANS SRLinactive BENCSIK IMPEX SRLinactive BLAUGRANA SRLdissolved C.E.I. CONSULTING ECONOMIC INVEST SRLdissolved CITADELA SRLdissolved DENEB EXPORT IMPORT SRLdissolved ECO EXPERT SRLdissolved E.I.C. ECONOMIC INTERNATIONAL GROUP SRLdissolved EUXINUS-IMPEX SRLdissolved EVYV SRLdissolved FRANCO-SICILIANA SRLdissolved GABLES GS SRLdissolved GIBALCO SRLliquidation GLOBAL JEANS SRLdissolved GRIO TRANS SRLactive GROZA GHEORGHE PFdissolved HENTER SERVICE SRLdissolved HORTEC-CHIS SNCdissolved INTER ACTIV GRUP SRLdissolved

+15 more

Connections

2 links

Shared operator — likely the same administrator

TORDOI DAD CONSULT SRLShared officer / director · 3 share this DODO TRAD CENTRE SRLShared officer / director · 3 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

Name	Role	From	Source
TORDOI CORNELIU DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100