DOSSIERS / BDF TRIO CONSTRUCT S.R.L.
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BDF TRIO CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-04
KYBE ID: RO-J40_7702_2018 · J40/7702/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BDF TRIO CONSTRUCT S.R.L.
ro_onrc
J40/7702/2018
ro_onrc
active
ro_onrc
2018-06-04
ro_onrc
MOISE NICOARĂ 38A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AIDA CONSTRUCT LOGISTIC S.R.L.activeAMBIENT CONSTRUCT EXPERT S.R.L.activeB D G BUSSY MARKET SRLactiveFILIP ADELA-IOANA P.F.A.activeFULL TIME MACONSTRUCT S.R.L.activeGREK M&D SRLactiveLYF MOTION S.R.L.activeMEGA INSTALLATION SYSTEMS S.R.L.activeMIVA CONFORT S.R.L.activePINK MARKET SRLactiveSKY CONCEPT CONSTRUCT S.R.L.activeSTYLISH SALON & SPA SRLactiveTCG ROSSI CONSTRUCT S.R.L.activeTRADIŢIONAL ECOLOGIC SRLactiveURBAN VIBE STUDIO S.R.L.activeVIVID VELVET S.R.L.activeVOICU ANDREI GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
DUMITRU DRAGOSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100