DOSSIERS / BDN EUROTRANSLOGISTIC S.R.L.
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BDN EUROTRANSLOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-11
KYBE ID: RO-J40_4671_2022 · J40/4671/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
BDN EUROTRANSLOGISTIC S.R.L.
ro_onrc
J40/4671/2022
ro_onrc
dissolved
ro_onrc
2022-03-11
ro_onrc
RITORIDE 34, 50205 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

40 total
BABAGIANU OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIZZ YARD S.R.L.liquidationBLUE ANT MARKETING S.R.L.activeBOOST MATCHA S.R.L.activeBRAINWAVE MARKETING S.R.L.dissolvedCANDLE WAVE CO S.R.L.dissolvedCASHARITY CORP S.R.L.activeCETĂȚENI PARTICULARI S.R.L.dissolvedCIUCA MARIUS-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCLIP UP STUDIO S.R.L.activeCOMPLETE DEVELOPMENTS S.R.L.activeDORUMIHAREBE013 S.R.L.activeEFOR ENGINEERING CONSTRUCTION & INVESTMENT S.R.L.activeEVENT & TOUR ORGANISER S.R.L.activeFASHION TRENDS BY CLARA S.R.L.dissolvedFAST SUPPORT. SRLdissolvedFIXSOTECH ENTERPRISE S.R.L.activeGORILLA TECH S.R.L.activeHUMAN BASED S.R.L.activeINTEGRATED FINANCIAL SERVICES & SOLUTIONS S.R.L.active

+20 more

Connections

4 links
Shared operator — likely the same administrator
FRESH CAPITAL BROKER S.R.L.Shared officer / director · 5 share thisBITASPIRE TECH S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "MEDAS85"Shared officer / director · 5 share thisFRESH CONSULTING S.R.L.Shared officer / director · 5 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
BANIOTI MIHAI - DANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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