DOSSIERS / BFG PROPERTIES SRL
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BFG PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2007-04-16
KYBE ID: RO-J40_7625_2007 · J40/7625/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BFG PROPERTIES SRL
ro_onrc
J40/7625/2007
ro_onrc
active
ro_onrc
2007-04-16
ro_onrc
B-dul REGINA MARIA 32, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

AARI INDUSTRIAL SYSTEMS REPRESENTATIVES SRLactiveACKERSTEIN RO SRLactiveACONEX CENTRAL AND EASTERN EUROPE SRLactiveAGROLAND FOOD SRLactiveALEXANDRA & LIVIU PROIECT SRLactiveALMET 2001 COM SRLactiveAMALTEEA SRLactiveAMETHYST DEVELOPMENTS SRLactiveANGEL MODCOM 2008 SRLactiveAPOLLON CONTRACTING SRLactiveARTEMIDE COMPANY SRLactiveASPEN INVESTMENTS SRLactiveAUGERICON SRLactiveAUTOMOTIVE WIRING SYSTEM SRLactiveBAMC EAST SRLactiveBOP RED RO SRLactiveBRODIES SRLactiveB.S. IDEAL LAND SRLactiveBUCHAREST GROWTH I SRLactiveC.M.G. ROMANIA SRLactive

+107 more

People with significant control

3 people
NameRoleFromSource
ROBERT VICTOR MC DONALDadministrator—ONRC registry
C.I.I. CLINCI ION-AURELlichidator—ONRC registry
CLINCI ION-AURELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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