DOSSIERS / BVL DESIGN CONCEPT SRL
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BVL DESIGN CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2015-06-18
KYBE ID: RO-J40_7405_2015 · J40/7405/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BVL DESIGN CONCEPT SRL
ro_onrc
J40/7405/2015
ro_onrc
active
ro_onrc
2015-06-18
ro_onrc
AVRIG 14, 21583 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ALEXIA 4 CLOVER SRLactiveALTARAS ALEXANDRA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMAN CRISTIAN-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMAN EMMA-CARINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDARKSLIDE S.R.L.activeDOMNIŢA RALU PATISERIE SRLactiveDORISER IMPEX SRLactiveFILIPESCU ADRIAN-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGANCIU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveKOALA CREATIVE NETWORK SRLactiveNYMPHA CLOTHING S.R.L.activeOCHEŞEL G. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactivePINK FLAMINGO FASHION SRLactiveRECOVERSYS MED S.R.L.activeSMSNET SRLactive

People with significant control

2 people
NameRoleFromSource
CHIŞ RĂZVAN - MIHAIadministrator—ONRC registry
STROESCU RĂZVAN - ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100