DOSSIERS / BGDN BAKERY SRL
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Company dossier

BGDN BAKERY SRL

ONRC · COMPANY · INCORPORATED 2013-02-05
KYBE ID: RO-J40_1383_2013 · J40/1383/2013 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BGDN BAKERY SRL
ro_onrc
J40/1383/2013
ro_onrc
active
ro_onrc
2013-02-05
ro_onrc
PLEVNEI 145B, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALLEM EASTERN EUROPE S.R.L.activeANDA ADAM COMPANY SRLactiveANIRA MEDICAL S.R.L.activeARS COM INDUSTRIES SRLactiveBELENEŞ ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIGAVI AGENCY SRLactiveBILD MOBILE SOLUTIONS S.R.L.activeBLUEYES DESIGN THINKING SRLactiveBRAKMMAR INVEST SRLactiveCARBON EXPERT INTERNATIONAL S.R.L.activeCATZ IMPORT-EXPORT S.R.L.activeCCA GRUP DINAMIC SRLactiveCIULAVU SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLINA LAC RE S.R.L.activeCONTINENTAL PROPERTIES S.R.L.activeDARLA ADVERTISING SRLactiveDAVIGA. TAX SRLactiveDEAL CENTURY SRLactiveDECEBAL SERV SRLactiveDECOSEA S.R.L.active

+54 more

People with significant control

1 people
NameRoleFromSource
CIOTEA CORINA MIHAELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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