DOSSIERS / B.D. FAMILIA & DOI AMICI SRL
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B.D. FAMILIA & DOI AMICI SRL

ONRC · COMPANY · INCORPORATED 2016-12-12
KYBE ID: RO-J40_16264_2016 · J40/16264/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
B.D. FAMILIA & DOI AMICI SRL
ro_onrc
J40/16264/2016
ro_onrc
active
ro_onrc
2016-12-12
ro_onrc
AVRIG 10, 21582 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BLED 4 MEDIA SRLactiveBUICĂ GH. ADELIN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveBYKD DESIGN S.R.L.activeDAVID ZORY PERSOANĂ FIZICĂ AUTORIZATĂactiveDOZOMOZO SRL-DactiveEMPIRE INTERNATIONAL A&M S.R.L.activeEMPIRE OF DREAMS S.R.L.activeFIRICĂ ALECU-BEBE PERSOANĂ FIZICĂ AUTORIZATĂactiveGALA AD IMOB SRLactiveGALA REAL ESTATE AD S.R.L.activeHONEY TOURS & EVENTS SRLactiveKANOS AUTO SRLactiveMACO MOTORS SOLUTIONS S.R.L.activeMANIFESTO EVENTS & PR SRLactiveMARANDICI TAISIA PERSOANĂ FIZICĂ AUTORIZATĂactiveONE AGENCY EVENTS S.R.L.activeRADU EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactiveRAPEL ACCES VERTICAL S.R.L.activeRIZEA VICTOR-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveROSPITGER SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
BORNACI DANIELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100