DOSSIERS / BWI DEVELOPMENT S.R.L.
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BWI DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-16
KYBE ID: RO-J40_8148_2020 · J40/8148/2020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BWI DEVELOPMENT S.R.L.
ro_onrc
J40/8148/2020
ro_onrc
active
ro_onrc
2020-07-16
ro_onrc
NICOLAE TITULESCU 48, 11143 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABS PROPERTY MANAGEMENT S.R.L.activeALCAMA COMERŢ & IMOBILIARE S.R.L.activeAMISSI WEAR S.R.L.activeART GURSKIY S.R.L.activeASPENDOS PROPERTIES S.R.L.activeBELLA CASI LIMONE S.R.L.activeBEST COON DESIGN S.R.L.activeBFG DEVELOPMENT S.R.L.activeBTS PRO S.R.L.activeCASSIEV ENGINEERING S.R.L.activeCLAVA DEV SRLactiveCLINICA GREGORIAN S.R.L.activeCOLLECTING BEE SRLactiveCONCEPT PROJECT MANAGEMENT SRLactiveDANIL DEVELOPMENT SRLactiveDANILIA HAPPY SHOP S.R.L.activeDAVINO DEVELOPMENT S.R.L.activeDEA HOLIDAYS S.R.L.activeDSC GLOBAL ADVANTECH S.R.L.activeELITE BUSINESS FINANCE SOLUTIONS S.R.L.active

+34 more

People with significant control

1 people
NameRoleFromSource
ATAR LIOR NAGIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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