DOSSIERS / BG KOLEV IMPORT SRL
← SearchExport PDF
Company dossier

BG KOLEV IMPORT SRL

ONRC · COMPANY · INCORPORATED 2009-06-22
KYBE ID: RO-J40_7113_2009 · J40/7113/2009 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BG KOLEV IMPORT SRL
ro_onrc
J40/7113/2009
ro_onrc
active
ro_onrc
2009-06-22
ro_onrc
B-dul UNIRII 23, 40103 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ADHOCK PRINTING COMPANY SRLactiveAGENCY NSVSH SRLactiveALPINA KERAMIKS SRLactiveAMOK ANIMATION SRLactiveBALKRISHAN PARMANAND TRADING SRLactiveBALSER CONSTRUCT SRLactiveBG ATANAS IMPORT SRLactiveBHUMI OVERSEAS SRLactiveBRAUN & PARTNERS SRLactiveBUSDUM CONSTRUCT SRLactiveBVG RO SHIPPING AIR & TRADING SRLactiveCERLI CONCEPT TRANS SRLactiveCHIMCONSTRUCT TRADING SRLactiveCN ENERGY-BUCHAREST BRANCH SRLactiveCOMANDARAPID SRLactiveCONTACT MATRIO CLASSIC SRLactiveDESPINA IMOBILIARE SRLactiveDRAGOI ATLANTIC SOFTWARE INT SRLactiveDUBLINO HORECA SRLactiveDYNASTY TRADE CONCEPT SRLactive

+77 more

People with significant control

1 people
NameRoleFromSource
KOLEV KOLYOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100