DOSSIERS / BGADD INTERNATIONAL SRL
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Company dossier

BGADD INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2016-03-17
KYBE ID: RO-J2_428_2016 · J2/428/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BGADD INTERNATIONAL SRL
ro_onrc
J2/428/2016
ro_onrc
active
ro_onrc
2016-03-17
ro_onrc
BODROGULUI 2-10, 310059 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGORA AGROPARTNER SRLactiveAGRO CORALIS COM SRLactiveALN COOL KONTA S.R.L.activeAMD MEDIA SECTOR SRLactiveAUTO TOP EQUIPMENTS S.R.L.activeBAGAZI METAL INTERNAȚIONAL S.R.L.activeCHILLER SERVICES EXPERTS SRLactiveDEW POINT STUDIO SRLactiveD&S SYSTEMS S.R.L.activeECOTONER.EU SRLactiveEURO CUSIO SRLactiveHAGEN PRODUCTION S.R.L.activeIMA WASHING S.R.L.activeLIEFONSON SRLactiveM & C MELCU SRLactiveMOJITO COCKTAIL SRLactiveNEW PELL MODA SRLactiveNEW TONER SRLactivePROMOTIONALSHOP S.R.L.activePROPAGANDA MEDIA SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
C I I ILE ALINA-LAVINIAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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