DOSSIERS / BV ELECTRIC INSTAL S.R.L.
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Company dossier

BV ELECTRIC INSTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-01
KYBE ID: RO-J40_4534_2024 · J40/4534/2024 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BV ELECTRIC INSTAL S.R.L.
ro_onrc
J40/4534/2024
ro_onrc
active
ro_onrc
2024-03-01
ro_onrc
Timişoara 16B, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

AAG SOFTWARE S.R.L.activeALDI AUTO SALES&LEASE S.R.L.activeANNKRAFT S.R.L.activeANTARA BLUE S.R.L.activeARCH2OPS S.R.L.activeARIS RESIDENCE S.R.L.activeAROMATERAPIA S.R.L.activeAVA BODY STUDIO S.R.L.activeAXP ELITE SOLUTIONS S.R.L.activeAY-NUR CONSULTING S.R.L.activeAZMI KENAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU ALEXANDRU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBCC SALES & LEASE S.R.L.activeBERK CONSULTANCY & SERVICES S.R.L.activeBOOST UP PERFORMANCE S.R.L.activeBRATU M. MIHAI-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂLINOIU ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCEAUȘESCU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCHELBA I. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIROIU CLARA-ADINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+80 more

People with significant control

1 people
NameRoleFromSource
BATACHIA MARIAN-VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100