DOSSIERS / BGV COM SRL
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Company dossier

BGV COM SRL

ONRC · COMPANY · INCORPORATED 1997-01-10
KYBE ID: RO-J34_9_1997 · J34/9/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BGV COM SRL
ro_onrc
J34/9/1997
ro_onrc
dissolved
ro_onrc
1997-01-10
ro_onrc
Str. SOS. PITESTI 108, Loc. Videle, Oraş Videle, Teleorman
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ANDA VALMY SRLShared officer / director · 6 share thisUNITEX PRODUCTION EQUIPMENT RO S.R.L.Shared officer / director · 6 share thisUNITEX GROUP EASTERN EUROPE HOLDINGS S.R.L.Shared officer / director · 6 share thisFARMBAS SRLShared officer / director · 6 share thisMGN CON INSERV SRLShared officer / director · 6 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
BURLACU VALERICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100