DOSSIERS / BGF ONLINE ENTERPRISE S.R.L.
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BGF ONLINE ENTERPRISE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-23
KYBE ID: RO-J35_1941_2020 · J35/1941/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BGF ONLINE ENTERPRISE S.R.L.
ro_onrc
J35/1941/2020
ro_onrc
active
ro_onrc
2020-07-23
ro_onrc
ALEXANDRU MOCIONI 7, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

73 ROOFTOP SYSTEMS S.R.L.activeABSTRACT MEDIA NET SRLactiveADRIAN TIM TRANS & LOGISTICS S.R.L.activeA&D TRANS PLUS S.R.L.activeALA-DIN EDYCO S.R.L.activeALBERT ANDREI INVEST S.R.L.activeAL FARDAUS SRLactiveANFIL SRLactiveANTONICIUC TRANS S.R.L.activeAPOSTOLOVICI RADMILA PERSOANĂ FIZICĂ AUTORIZATĂactiveARP CAR S.R.L.activeAST HOMES S.R.L.activeAUTOHANDEL FARHAT S.R.L.activeAXG TRANS S.R.L.activeBANAT UTIL S.R.L.activeBAUPREST BUILDING S.R.L.activeBAUSTAR CONCEPT S.R.L.activeBEST KEBAP HOUSE S.R.L.activeBEST STANDARD BUILD SRLactiveBIRGIAN I. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+57 more

People with significant control

1 people
NameRoleFromSource
GIURA GEORGE-FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100