DOSSIERS / B & D 68 SRL
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Company dossier

B & D 68 SRL

ONRC · COMPANY · INCORPORATED 2001-10-11
KYBE ID: RO-J40_8518_2001 · J40/8518/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
B & D 68 SRL
ro_onrc
J40/8518/2001
ro_onrc
dissolved
ro_onrc
2001-10-11
ro_onrc
Aleea Codlea 3, 022176 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
M.G.M. PROD EXIM SRLShared registered address · 4 share thisCO DA IMPEX SRLShared registered address · 4 share thisELROX IMPEX SRLShared registered address · 4 share thisIBS PROFESSIONAL SOLUTIONS SRLShared officer / director · 5 share thisBOTEA CHARLES BRIDGE SRLShared officer / director · 5 share thisU.C.R. SRLShared officer / director · 5 share thisTAX AUDIT SOLUTIONS SRLShared officer / director · 5 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

1 people
NameRoleFromSource
BOTEA DĂNUŢ NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100