DOSSIERS / BG VIOROM SRL
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Company dossier

BG VIOROM SRL

ONRC · COMPANY · INCORPORATED 2002-11-20
KYBE ID: RO-J39_515_2002 · J39/515/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BG VIOROM SRL
ro_onrc
J39/515/2002
ro_onrc
dissolved
ro_onrc
2002-11-20
ro_onrc
627110 Sat Dumitreşti, Comuna Dumitreşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADAMO SOFT SRLdissolvedAGROMEC DUMITRESTI SAdissolvedALIPAT SRLdissolvedBĂLĂLĂU MARIA PERSOANĂ FIZICĂdissolvedBĂLĂLĂU M. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAVIOMIR SRLdissolvedBEGAS PRODEX SRLdissolvedBICESTI RADUT SRLdissolvedBIZADEA CĂTĂLIN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIZADEA IMPEX SRLdissolvedBIZADEA OCTAV ASOCIATIE FAMILIALAdissolvedBLIDARU A ALEXANDRU PERSOANĂ FIZICĂdissolvedBRICOLAJ PLUS PREST SRLdissolvedBUCURESTEANU VIOLETA-RALUCA, ORTANSA-AURORA, ECATERINA AFdissolvedCABINET MEDICAL DR. JIPIANU FANICA SRLliquidationCALOTĂ DUMITRA ÎNTREPRINDERE INDIVIDUALĂdissolvedCALOTA VALENTIN PFdissolvedCHIVMEN PRODCOM SRLdissolvedCRACIUN COSTICA SI AURELIAN AFdissolvedC.R. ADITA SRLactive

+51 more

People with significant control

1 people
NameRoleFromSource
BUCURESTEANU GHEBEA VIOLETA RALUCAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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