DOSSIERS / BGM AGRICULTURE, FARMS & FRESH PRODUCTS SRL
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BGM AGRICULTURE, FARMS & FRESH PRODUCTS SRL

ONRC · COMPANY · INCORPORATED 2017-04-27
KYBE ID: RO-J35_1479_2017 · J35/1479/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BGM AGRICULTURE, FARMS & FRESH PRODUCTS SRL
ro_onrc
J35/1479/2017
ro_onrc
active
ro_onrc
2017-04-27
ro_onrc
439, 307386 Sat Igriş, Comuna Sânpetru Mare, Timiş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
BGM ORGANISATION SRLShared registered address · 3 share thisMR EMEA S.R.L.Shared registered address · 3 share thisBGM ORGANISATION SRLShared officer / director · 6 share thisBGM BUSINESS COLLECTION SRLShared officer / director · 6 share thisBGM WELL SERVICES SRLShared officer / director · 6 share thisBESSERKAUF SRLShared officer / director · 6 share thisBGM WELL SERVICES 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
MARINESCU BOGDAN LUCIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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