DOSSIERS / BPE INVESTMENTS SRL
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BPE INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2011-07-20
KYBE ID: RO-J35_1685_2011 · J35/1685/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
BPE INVESTMENTS SRL
ro_onrc
J35/1685/2011
ro_onrc
dissolved
ro_onrc
2011-07-20
ro_onrc
Calea LUGOJULUI, 307200 Sat Ghiroda, Comuna Ghiroda, Timiş
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
ESPE SUNPARC RENEWABLES SRLShared registered address · 8 share thisESAPRO RO SRLShared registered address · 8 share thisA.U.S. CONSULTANTA TEHNICA SRLShared registered address · 8 share thisMARCHI - SYNERGO SRLShared registered address · 8 share thisLOVRIN 1 ENERGIA SRLShared registered address · 8 share thisRUNCU ENERGIA S.A.Shared registered address · 8 share thisSAP ENERGIA SRLShared registered address · 8 share thisEUROCONSTRUCT SAShared officer / director · 10 share thisHMK FLEISCHVERARBEITUNG SRLShared officer / director · 10 share thisREMAT-TIMIS SAShared officer / director · 10 share thisELECTROTIMIS SAShared officer / director · 10 share thisAGROSEM SAShared officer / director · 10 share thisSUINPROD A.Z.F. SRLShared officer / director · 10 share thisGRUP BANATSERV SAShared officer / director · 10 share thisBUNICA AUDITING & CONSULTING SRLShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J35_1685_2011/network.

People with significant control

1 people
NameRoleFromSource
BUNICA PETRESCU ELENAadministrator special—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100