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Company dossier

BCB INSTAL BISTRITA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-21
KYBE ID: RO-J6_1214_2021 · J6/1214/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBCB INSTAL BISTRITA S.R.L.

ro_onrc

RegistrationJ6/1214/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-09-21

ro_onrc

Registered addressDR. VICTOR BABEŞ 7, 420179 Municipiul Bistriţa, Bistriţa-Năsăud

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AGROSIM BISTRITA S.R.L.active ALEAHIM STORE S.R.L.active ALESORI DELIVERY S.R.L.active ALLEGRIA DISTRIBUTION S.R.L.active ALL EMG CONSTRUCT S.R.L.active AMG GROUP PROTECT S.R.L.active AMPURIA REISEN SRLactive ANDREI IONUT & SIMIDA S.R.L.active ANTREPRENOR.BIZ S.R.L.active BERKY ANDREI PETRU ÎNTREPRINDERE INDIVIDUALĂactive BOGTRANS COURIER S.R.L.active BREAD O'CLOCK S.R.L.active CARBUNE ROMAN FLAVIU ÎNTREPRINDERE INDIVIDUALĂactive CMA BAUSTEEL S.R.L.active CONSTRUCTMASTER S.R.L.active CULKA M. EDUARD-ANDREAS PERSOANĂ FIZICĂ AUTORIZATĂactive DACENTT MEDIA S.R.L.active DOMUS AGROTRANS S.R.L.active ELGADA CONSTRUCTION EUROPE S.R.L.active ESCROW LTD S.R.L.active

+43 more

People with significant control

2 people

Name	Role	From	Source
BABAN FLORIN IOAN	administrator	—	ONRC registry
CABUZ LIVIU MIHAI	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100