DOSSIERS / BGV STANDARD COMERT SRL
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Company dossier

BGV STANDARD COMERT SRL

ONRC · COMPANY · INCORPORATED 2014-02-20
KYBE ID: RO-J40_2059_2014 · J40/2059/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
BGV STANDARD COMERT SRL
ro_onrc
J40/2059/2014
ro_onrc
active
ro_onrc
2014-02-20
ro_onrc
POPA NAN 119, 30581 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
GULLIVER SRLShared registered address · 4 share thisAD MUSIC AND SPORT S.R.L.Shared registered address · 4 share thisZAHANA VERDEŢEI SRLShared registered address · 4 share thisCOKETT SMART NETWORK S.R.L.Shared officer / director · 6 share thisGREEN CORNER EXPERIENCE S.R.L.Shared officer / director · 6 share thisBROS COM SERV SRLShared officer / director · 6 share thisCOKETT SMART NETWORK S.R.L.Shared officer / director · 6 share thisGEORGE'S COMPANY SRLShared officer / director · 6 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
NameRoleFromSource
BROTOIU FLORIN-GEORGEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100