DOSSIERS / BILGAS FOREST SRL
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Company dossier

BILGAS FOREST SRL

ONRC · COMPANY · INCORPORATED 2003-01-29
KYBE ID: RO-J39_59_2003 · J39/59/2003 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BILGAS FOREST SRL
ro_onrc
J39/59/2003
ro_onrc
active
ro_onrc
2003-01-29
ro_onrc
627415 Sat Vidra, Comuna Vidra, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

AGROMEC VIDRA SAactiveAGROROMIT SRLactiveA.L.L.07 INVEST SRLactiveALNUS MIXT COM SRLactiveAMAZON SRLactiveANDOFARM SRLactiveANI PLASTIC SRLactiveAPROM COM SRLactiveARSENE PROD SRLactiveATOMIC SRLactiveBANCA AGRICOLA SA BUCURESTI FILIALA VIDRAactiveBECHEŞ CIPRIAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBEREHOIU MARIANA PERSOANA FIZICAactiveBOROŞ MARIA PERSOANĂ FIZICĂactiveBOŞCAN I. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveBOSCAN ION PFactiveBOŞTEAG SPIRIDON ÎNTREPRINDERE FAMILIALĂactiveBOŞTIOG S. CATRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCA-LO SRLactiveCASA MERCATO SRLactive

+112 more

People with significant control

3 people
NameRoleFromSource
BOGIU IONELadministrator—ONRC registry
MBV INSOLV I.P.U.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100