DOSSIERS / BG CONTA CERTINVEST SRL
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Company dossier

BG CONTA CERTINVEST SRL

ONRC · COMPANY · INCORPORATED 2008-04-22
KYBE ID: RO-J40_7358_2008 · J40/7358/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
BG CONTA CERTINVEST SRL
ro_onrc
J40/7358/2008
ro_onrc
dissolved
ro_onrc
2008-04-22
ro_onrc
B-dul Naţiunile Unite 1, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
MATVIN PROD SRLShared officer / director · 4 share thisABYSS PRODUCT SRLShared officer / director · 4 share thisVolvo Construction Equipment Germany GmbHShared officer / director · 4 share thisESHOP TERMINUS SRLShared officer / director · 4 share thisLENOVO GLOBAL TECHNOLOGY RO SRLShared officer / director · 4 share thisPREMIUM ART TIME S.R.L.Shared officer / director · 4 share thisHYPOBET INTERNATIONAL SAShared officer / director · 7 share thisTUBINOX SAShared officer / director · 7 share thisH4L DEVELOPMENT S.A.Shared officer / director · 7 share thisNIKAS ROMANIA SAShared officer / director · 7 share thisACV LLCESIMDT SAShared officer / director · 7 share thisAGROMEC SA CALAFATShared officer / director · 7 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

4 people
NameRoleFromSource
BÎLTEANU GHEORGHEadministrator—ONRC registry
COJOCARU MIHAELA - CARMENadministrator—ONRC registry
PAVEL EDUARDadministrator—ONRC registry
TUDORACHE IOANA - ANDREEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100