DOSSIERS / B & G TERMO SAN INSTAL SRL
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Company dossier

B & G TERMO SAN INSTAL SRL

ONRC · COMPANY · INCORPORATED 2007-11-26
KYBE ID: RO-J40_22164_2007 · J40/22164/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
B & G TERMO SAN INSTAL SRL
ro_onrc
J40/22164/2007
ro_onrc
active
ro_onrc
2007-11-26
ro_onrc
G-RAL ION CULCER 6, 60136 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

79 total

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

ABUALHAKAM 2000 IMPEX SRLactiveALBATROS DISTRIBUTION INTERNATIONAL SRLactiveALEXIS-COMERT SI SERVICII SRLactiveALICAN ACTIV SRLactiveA.M. BAND SRLactiveAMBRA MOBILIA DESIGN SRLactiveAQUA MIRA DISTRIBUTION SRLdissolvedAUTORIO CONSTRUCT SRLactiveAUTO WASH DELUXE SRLactiveBELINDA CONSULTING SRLactiveBEMBOM COMPANY SRLactiveBEST EXPERT COM TRADE SRLactiveBETY SHOES SRLactiveBIG OANA SRLactiveBRASIL COM INTERNATIONAL SRLactiveCHINEKT CAFE SRLactiveCIPSET LINE SRLdissolvedCURCUBEUL COPIILOR RAINBOW KIDS SRLactiveDANLIL EXCLUSIV SRLactiveDELIA FRUCT MARKET SRLdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
NASTASE CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100