DOSSIERS / BDH INTERNATIONAL SRL
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BDH INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1997-12-12
KYBE ID: RO-J52_313_1997 · J52/313/1997 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
BDH INTERNATIONAL SRL
ro_onrc
J52/313/1997
ro_onrc
dissolved
ro_onrc
1997-12-12
ro_onrc
Str. 1 DECEMBRIE 1918, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

217 total

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

4 PIETRE VT SRLdissolvedADAM CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGREMENT CO SRLdissolvedALCA SRLactiveALGIROM SRLinactiveALIMENTARA SRLliquidationALIN & COM IMPEX SRLdissolvedALIN IMPEX SRLdissolvedALIN PFdissolvedALMAR SRLdissolvedALMIN AFdissolvedALPEC SRLdissolvedAMIRAL SRLdissolvedAMMA GROUP SRLdissolvedANCOLI SRLdissolvedAND IMPEX SRLdissolvedANDRADA SRLdissolvedANDREI BOSS SRLdissolvedANDRESS SRLdissolvedANITRADE SRLdissolved

+197 more

Connections

16 links
Shared operator — likely the same administrator
OSIRIS SRLShared officer / director · 4 share thisARHAIC STAGE PRODUCTION S.R.L.Shared officer / director · 4 share thisSERAPIS CODE S.R.L.Shared officer / director · 4 share thisAMICII SPORT SERVICE SRLShared officer / director · 5 share thisLUDOR IMPEX SRLShared officer / director · 5 share thisGETO-DACICA SRLShared officer / director · 5 share thisOYAMA GUARD SRLShared officer / director · 5 share thisLUANA COM EXIM SRLShared officer / director · 10 share thisCLINICA VITACARE S.R.L.Shared officer / director · 10 share thisBIOTOP FOOD & AGRICULTURE SRLShared officer / director · 10 share thisGREEN AGRO BIZ SRLShared officer / director · 10 share thisSTAŢIUNEA DE CERCETARE ŞI PRODUCŢIE HORTICOLĂ BUNEA SRLShared officer / director · 10 share thisENRON GLOBAL SRLShared officer / director · 10 share thisALFA PREST IMPEX SRLShared officer / director · 10 share thisAGRO ERIS BIO SRLShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J52_313_1997/network.

People with significant control

4 people
NameRoleFromSource
BUCUR CONSTANTINadministrator—ONRC registry
BULEARCA DORELadministrator—ONRC registry
DRAICA EDUARD PETREadministrator—ONRC registry
HAHAIANU HORIAadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BUCUR CONSTANTIN (officer) matches PEP Constantin Bucur — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100