DOSSIERS / BGD SOLUTIONS SRL
← SearchExport PDF
Company dossier

BGD SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2007-08-10
KYBE ID: RO-J40_15236_2007 · J40/15236/2007 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
BGD SOLUTIONS SRL
ro_onrc
J40/15236/2007
ro_onrc
liquidation
ro_onrc
2007-08-10
ro_onrc
Sos. FABRICA DE GLUCOZA 21, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADEVARUL SAliquidationAMA CONSULT SRLactiveATU 45 MANAGEMENT SRLdissolvedBD FURNITURE SRLdissolvedCONSULTANTA PROFESIONAL HR SRLdissolvedCORE IT MEX SRLactiveETHNIC TREND SRLdissolvedEUROSTIL LIGHT SRLactiveGOTTON CONSULT SRLactiveLAS RO MEX SRLactiveLC EXPERT PREST SERVICII SRLinactiveLIBERIS PUBLICATIONS ROMANIA SRLdissolvedM & D RETAIL BUCOVINA SRLactiveM & D RETAIL OUTLET SRLactiveM & D RETAIL PIPERA SRLactiveM & D RETAIL SIBIU SRLactiveMEX WOOD PRODUCTION SRLdissolvedMPM REAL ESTATE INVESTMENT SRLactiveMURES MEX SAactivePRAGA IMOBILIARE SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
VÎLCESCU CIPRIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100