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Company dossier

BGREEN INTERN LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-25
KYBE ID: RO-J40_16262_2020 · J40/16262/2020 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameBGREEN INTERN LOGISTIC S.R.L.

ro_onrc

RegistrationJ40/16262/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-11-25

ro_onrc

Registered addressTEIUL DOAMNEI 1, 23571 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

51 total

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

ANNESNICO PROD SRLactive AORIST VENTURES SRLactive AUTO CLASIC SOFT SRL-Dactive AUTO PREMIUM PARTS SRLactive BERKAS ACCOUNTING S.R.L.active BISTREANU DAN P.F.Aactive BRACO EVENTS SRLactive CHEPA ADRIAN ÎNTREPRINDERE FAMILIALĂdissolved COUNTING STARS SRLactive DAMADEN IMPORT-EXPORT SRLinactive DUPLEX EVENTS SRLactive DV URBAN BUSINESS SRL-Ddissolved ERIC ACTIV COMPANY SRLdissolved FLARDO EXIM SRLinactive FLUENT SOFTWARE S.R.L.active FROST INTERMED SRLliquidation GAAN PETROLEUM SRLactive GDG DESIGN & MANAGEMENT SRLinactive GLOBAL TRADE BUSINESS SRLactive GOTHIC GENIUS SRLactive

+31 more

Connections

2 links

Shared operator — likely the same administrator

PROJECT HIVE SRLShared officer / director · 3 share this PLANTA TRADIŢIONALĂ SRL-DShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ALBU DAN-GABRIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100