DOSSIERS / B.M.B. SRL
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Company dossier

B.M.B. SRL

ONRC · COMPANY · INCORPORATED 1992-07-13
KYBE ID: RO-J07_673_1992 · J07/673/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
B.M.B. SRL
ro_onrc
J07/673/1992
ro_onrc
active
ro_onrc
1992-07-13
ro_onrc
Com. CORNI, 0717085 Sat Corni, Comuna Corni, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADOCHITEI SIMONA RAMONA MAGAZIN-MIXT AFactiveAF "MAGAZIN MIXT BUFET" HAILA VIOREL CORNIactiveALPHA CONSTRUCT SAactiveBAR DANIROVI SRLactiveBURLACU MARINICA AFactiveCARMEN SILVA-PROD-COM SRLactiveCHIRAD DISCO SRLactiveCHIRIAC ADRIAN CAFE BAR COCOSUL DE AUR AFactiveCHIRIAC ANISOARA MAGAZIN MIXT BUFET PFactiveCOCA-TRANS SRLactiveCOM COR SRLactiveCONMECHIM SRLactiveCOOPERATIVA DE CONSUM CORNIactiveDOLEMA SRLactiveEMRO SRLactiveFEDISOR IMPEX SRLactiveFLORIDA COM MIXT SRLactiveGENERAL SERVIS SRLactiveHONCIUC DANIELA PFactiveIPOCRON SRLactive

+12 more

People with significant control

1 people
NameRoleFromSource
BRICHISALA MARINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100