DOSSIERS / BDI CONSTRUCT EXIM SRL
← SearchExport PDF
Company dossier

BDI CONSTRUCT EXIM SRL

ONRC · COMPANY · INCORPORATED 2005-02-24
KYBE ID: RO-J40_3623_2005 · J40/3623/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BDI CONSTRUCT EXIM SRL
ro_onrc
J40/3623/2005
ro_onrc
dissolved
ro_onrc
2005-02-24
ro_onrc
Str. Maximilian Popper 35, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SAPIENTISSIMIS CONSULT SRLShared officer / director · 8 share thisPRICOMEX COM SRLShared officer / director · 8 share thisBIARN CONSULTING & SOLUTIONS SRLShared officer / director · 8 share thisUSTOR COM SRLShared officer / director · 8 share thisSORIO SRLShared officer / director · 8 share thisNITRA IMPEX SRLShared officer / director · 8 share thisNELO CRAFT S.R.L.Shared officer / director · 8 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
BUZATU IONELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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