DOSSIERS / BDU MAXI CONSTRUCT S.R.L.
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BDU MAXI CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2016-05-20
KYBE ID: RO-J40_7202_2016 · J40/7202/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BDU MAXI CONSTRUCT S.R.L.
ro_onrc
J40/7202/2016
ro_onrc
active
ro_onrc
2016-05-20
ro_onrc
DOAMNA GHICA 32B, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ACTIV GLOBAL COMPANY SRLactiveADEVĂRUL AUTO S.R.L.activeAJ UNLIMITED SERVICES S.R.L.activeALDESCU AURELIAN-ION PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXANDRU VÎJAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXE I. SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMOY GLOBE SRLactiveARIDOR COMERCIAL CENTER SRLactiveBARAKET DEVELOPER S.R.L.activeBEST BAR SOLUTION S.R.L.activeBIZSPOT EXPERT ACCOUNTING SRLactiveBOART INVEST SRLactiveBOGAS BEST FASHION SRLactiveBOGAS CORAL FASHION SRLactiveBOGAS CREATIVE FASHION SRLactiveBOGAS DELUXE FASHION SRLactiveBOGAS ETERNAL FASHION SRLactiveBOGAS EXCLUSIVE FASHION SRLactiveBOGAS FASHION SRLactiveBOGAS IDEAL FASHION SRLactive

+86 more

People with significant control

2 people
NameRoleFromSource
STAN FLORENTINadministrator special—ONRC registry
EXPERT INSOLVENTA SPRL FILIALA BUCURESTIlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100