DOSSIERS / B.S.D. INVESTMENT SRL
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B.S.D. INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2008-03-20
KYBE ID: RO-J32_505_2008 · J32/505/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
B.S.D. INVESTMENT SRL
ro_onrc
J32/505/2008
ro_onrc
dissolved
ro_onrc
2008-03-20
ro_onrc
Str. VASILE MILEA 40, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
B.S.D. BEST INVESTMENT S.R.L.Shared officer / director · 11 share thisSMART DEVELOPMENT MANAGEMENT S.R.L.Shared officer / director · 11 share thisCACOVA RETREAT S.R.L.Shared officer / director · 11 share thisSOLID INVESTMENT SRLShared officer / director · 11 share thisSHARP DEVELOPMENT S.R.L.Shared officer / director · 11 share thisISROM MANAGEMENT S.R.L.Shared officer / director · 11 share thisB.S.D.CONSTRUCTION SRLShared officer / director · 11 share thisOAK SIB DEVELOPMENT S.R.L.Shared officer / director · 11 share thisB.H.I. CONSTRUCTION SRLShared officer / director · 11 share thisGISTOPOLAND S.R.L.Shared officer / director · 11 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
NameRoleFromSource
BUDULECI LAURENŢIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100