DOSSIERS / BMB STAR CONSULTING SRL
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BMB STAR CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2005-03-10
KYBE ID: RO-J06_221_2005 · J06/221/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
BMB STAR CONSULTING SRL
ro_onrc
J06/221/2005
ro_onrc
active
ro_onrc
2005-03-10
ro_onrc
Str. SOMESULUI 1, 0 Loc. Beclean, Oraş Beclean, Bistriţa-Năsăud
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
REDU TRADE S.R.L.Shared officer / director · 11 share thisALSINDTIM SRLShared officer / director · 11 share thisROBEGA INTERNATIONAL GROUP S.R.L.Shared officer / director · 11 share thisAURION INVEST S.R.L.Shared officer / director · 11 share thisAURION INVEST SRLShared officer / director · 11 share thisBMB STAR SRLShared officer / director · 11 share thisCOLEMATTICO SRLShared officer / director · 11 share thisOCCIDENT COM. SRLShared officer / director · 11 share thisEURO LABEL BUSINESS SRLShared officer / director · 11 share thisCOMATCO SAShared officer / director · 11 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

2 people
NameRoleFromSource
MIHUT AURELadministrator—ONRC registry
MIHUT SORIN CRISTIANadministrator si reprezentant—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100