DOSSIERS / BILDHAUER S.R.L.
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BILDHAUER S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-31
KYBE ID: RO-J40_10989_2018 · J40/10989/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BILDHAUER S.R.L.
ro_onrc
J40/10989/2018
ro_onrc
active
ro_onrc
2018-07-31
ro_onrc
MARIN CONSTANTIN 2, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

117 total

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

ABSTRACT GREEN WORLD S.R.L.activeADI TENCUIELI CONSTRUCT S.R.L.activeADOLF REPARAȚII S.R.L.activeAGATHODAIMON S.R.L.activeANASTASIA CANVAS ART S.R.L.activeART DELUXE DETAILING S.R.L.activeAST PREMIUM INVEST SRLdissolvedATA MILLIONER S.R.L.activeATLANTIC DISTRIBUTION ALL S.R.L.activeATLANTIS SMART BUILDING S.R.L.activeAUTOCOMPLET GENERAL.RO SRLliquidationAV GLOBAL MARKETING PLUS S.R.L.dissolvedAVG RECYCLING SOLUTIONS S.R.L.activeBACKSTAGE FOTO PROMOTION S.R.L.activeBEYMAY DOORS METAL S.R.L.activeBEYMAY DOORS S.R.L.activeBIABRSCAT S.R.L.activeBLACK STONE CONCEPT S.R.L.activeBLUE BIRD TRANS LOGISTIC SRLactiveBOLDER WAY S.R.L.active

+97 more

People with significant control

2 people
NameRoleFromSource
SOLVESBORG S.R.L.administrator—ONRC registry
SALVATI FILOMENAreprezentant administrator persoana juridica—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100