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Company dossier

B.G. INVESTMENTS TRUST SRL

ONRC · COMPANY · INCORPORATED 2007-01-10
KYBE ID: RO-J40_398_2007 · J40/398/2007 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameB.G. INVESTMENTS TRUST SRL

ro_onrc

RegistrationJ40/398/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-01-10

ro_onrc

Registered addressBUCUREŞTI-PLOIEŞTI 172-176, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ACARTA CONSTRUCT SRLactive AEROTEH T 2003 SRLactive AGI-RRE PARTICIPATIONS 1 SRLactive AGRIKILTI GREEN S.R.L.active AGRILL PRODUCTION S.R.L.active AIRINA S.R.L.active ALPHA BANK ROMANIA SAactive ALPHA REAL ESTATE SERVICES SRLactive AMOS CONSULTING S.R.L.active ANIMA WINGS AVIATION S.A.active APPLE TREE FARM S.R.L.active ARTPROCESS MUSIC SRLactive AVICARVIL FOOD & DISTRIBUTION SRLactive AVICOLA TĂRTĂŞEŞTI POULTRY S.R.L.active AVRIL FARMS S.R.L.active AXELL CAPITAL ONE S.R.L.active AXELL GREEN ENERGY S.R.L.active BALKY COM SRLactive BEBUS SALES FORCE S.R.L.active BEES AIRLINES S.R.L.active

+64 more

People with significant control

1 people

Name	Role	From	Source
SASSON MAURICE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100