KYBE — See who's really behind any company

Company dossier

BDC TRANS GLOBAL SRL

ONRC · COMPANY · INCORPORATED 2010-07-19
KYBE ID: RO-J40_6850_2010 · J40/6850/2010 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameBDC TRANS GLOBAL SRL

ro_onrc

RegistrationJ40/6850/2010

ro_onrc

Statusactive

ro_onrc

Incorporated2010-07-19

ro_onrc

Registered addressCÂMPUL CU NARCISE 3, 22953 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

57 total

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

ABC SMART CREDIT SRLactive ALPHA-CON S.R.L.active ANA COSTI TRANS SRLinactive ARAA DISCOUNT'S SRLdissolved ARHI VISUAL SRLactive ART VANDELAY IMPORT S.R.L.active AURAD AGREMENT SRLactive B & C NEW LEX CONSULTING SRLactive BEST CARS AUTO SOFT SRL-Dactive BETON VENETA COSTRUZIONI SRLdissolved BY KARS GROUP S.R.L.active CARPAT CONSTRUCT EXPERT S.R.L.active CEA COMERT SRLdissolved CLAUFLOR CLOTHES SRLactive COMAVI IMPEX SRLactive CONCRET FOOD SRLactive CONNECT WORLDWIDE TELECOM SRLactive CONSULT SPORT MANAGEMENT E & T S.R.L.dissolved DEA HAPPY LAND S.R.L.active DEPOCADY SRLactive

+37 more

Connections

2 links

Shared operator — likely the same administrator

FLOMED COMP SRLShared officer / director · 3 share this CP CONSULTECH SRLShared officer / director · 3 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

Name	Role	From	Source
PREDESCU IONUT	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100