DOSSIERS / BPD AGENT DE ASIGURARE SRL
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BPD AGENT DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2015-01-07
KYBE ID: RO-J40_85_2015 · J40/85/2015 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
BPD AGENT DE ASIGURARE SRL
ro_onrc
J40/85/2015
ro_onrc
dissolved
ro_onrc
2015-01-07
ro_onrc
Timişoara 29, 61308 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

54 total

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

ADSB LAB S.R.L.activeALLU FER TRADE SRLactiveAPOLODOR CONSTRUCT INSTAL SRLactiveAVRAMESCU LILIANA ÎNTREPRINDERE INDIVIDUALĂactiveBD EVOCOM SRLdissolvedBRAND MANAGEMENT SRLdissolvedCĂPĂŢÎNĂ ŞERBAN-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveC&C OLTEF - CO SRLactiveCLASS AGENT SRLactiveCOETEREO S.R.L.activeCOLOR CUBE S.R.L.activeCREATIVE MEDIA FACTORY SRLactiveCROM COLOR PROFI SRLactiveDATA CENTER BUSINESS SRLactiveDEDU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveDENTAL SERV STUDIO SRLdissolvedDIOR CRISTIAN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂinactiveDTH INTERNATIONAL JOBS S.R.L.activeDUMITRESCU D. BOGDAN ÎNTREPRINDERE INDIVIDUALĂactiveECO GOLD CONSTRUCT SRLactive

+34 more

Connections

4 links
Shared operator — likely the same administrator
CONFIDENT AGENT DE ASIGURARE SRLShared officer / director · 5 share thisCLEO AGENT DE ASIGURARE SRLShared officer / director · 5 share thisPATY SERVICII SRLShared officer / director · 5 share thisBPD AGENT DE ASIGURARE S.R.L.Shared 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
BUZATU TUNDEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BPD AGENT DE ASIGURARE S.R.L. · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100