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Company dossier

BIMCAD-TGA CONSTRUCTION S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-06
KYBE ID: RO-J32_1957_2021 · J32/1957/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBIMCAD-TGA CONSTRUCTION S.R.L.

ro_onrc

RegistrationJ32/1957/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-10-06

ro_onrc

Registered addressJOHANNES HONTERUS 37, 551019 Municipiul Mediaş, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACS INDUSTRIE SERVICES S.R.L.active ADWIRED MEDIA INTELLIGENCE S.R.L.active AFFILIMADE SRLactive ARCUS.PLAN SRLactive ARKUS BUSINESS S.R.L.active BACKUP PPW S.R.L.active BAMBOO DIGITAL VENTURES S.R.L.active BAUMHAUS SOLUTION S.R.L.active B&B PARTNER SOLUTION S.R.L.active BETON-STAHL-SERVICE S.R.L.active BIJOU BRIGITTE SRLactive BLUEMOON BUSINESS SERVICE S.R.L.active BROLT GAMES S.R.L.active CENTER FOR HOLISTIC VITALITY S.R.L.active CENTORIAM SOLUTIONS S.R.L.active CONTINENTAL ENGINEERING & CONSULTING S.R.L.active DIGICON WORLD SOLUTIONS S.R.L.active DR. REGENER SOFTWARE DEVELOPMENT S.R.L.active DRY ICE SERVICES S.R.L.active DYNAFAM AGRAR RO S.R.L.active

+45 more

People with significant control

2 people

Name	Role	From	Source
BERTHOLDT MATTHIAS	administrator	—	ONRC registry
DOBOCAN CIPRIAN MIHAI	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100