DOSSIERS / B.D. SERVICES SRL
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B.D. SERVICES SRL

ONRC · COMPANY · INCORPORATED 1995-04-10
KYBE ID: RO-J40_2866_1995 · J40/2866/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
B.D. SERVICES SRL
ro_onrc
J40/2866/1995
ro_onrc
active
ro_onrc
1995-04-10
ro_onrc
CÂMPIA LIBERTĂŢII 31, 30364 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A&C SHOP DESIGN MANIA SRLactiveAUTO R3ACT CARS S.R.L.activeAZZA MUSIC RECORDS SRLactiveBD SERVICES AGENT DE ASIGURARE SRLactiveCAMPIA31 S.R.L.activeDELICII SANATOASE S.R.L.activeFAMILY GADGET SRLactiveFIX CUT S.R.L.activeKING MANAGEMENT SRLactiveKRAFT PEOPLE SRLactiveNICE GUYS MEDIA SRLactiveNICE GUYS SRLactivePETCANA S.R.L.activePOPESCU MARIUS-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveRCY BUCUREŞTI REZIDENŢIAL S.R.L.activeSEL BIO EXPORT-EXPORT SRLactiveSLISĂREANU MATEI PERSOANĂ FIZICĂ AUTORIZATĂactiveSMARTHUTS S.R.L.activeTALKING HEADS REVOLUTION S.R.L.activeTURBOFIN CONSTRUCT SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
MATACHE MIHNEA BOGDANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100