DOSSIERS / B & D TOOLS SRL
← SearchExport PDF
Company dossier

B & D TOOLS SRL

ONRC · COMPANY · INCORPORATED 2005-06-06
KYBE ID: RO-J27_919_2005 · J27/919/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
B & D TOOLS SRL
ro_onrc
J27/919/2005
ro_onrc
active
ro_onrc
2005-06-06
ro_onrc
Str. ŞTEFAN CEL MARE, 5550 Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

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

2 M TRADE SRLactiveABICON SRLactiveADNIC PROD SRLactiveAGROALIMENT SAactiveAGROTOTAL SRLactiveALEXIS IMPACT SRLactiveALFA GRUP SRLactiveAMER MED SRLactiveAMETIST SRLactiveAMISIAN SRLactiveANCA MIHA COM SRLactiveANDOCOR IMPEX SRLactiveA & N PRODCOM SRLactiveAQUA VITA SRLactiveARCANA MARICEL AFactiveASCO 90 SRL BUCURESTI FILIALA ROMANactiveBANCA INTERNATIONALA A RELIGIILOR SA SUCURSALA ROMANactiveBASFO SRLactiveBEJAN FRANCISC PFactiveBERES CLAUDIA MARIA PFactive

+170 more

People with significant control

1 people
NameRoleFromSource
AVĂDANEI ŞT. BOGDAN ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 190 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100