DOSSIERS / BIM CEARIM SRL
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Company dossier

BIM CEARIM SRL

ONRC · COMPANY · INCORPORATED 2009-10-21
KYBE ID: RO-J10_763_2009 · J10/763/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIM CEARIM SRL
ro_onrc
J10/763/2009
ro_onrc
active
ro_onrc
2009-10-21
ro_onrc
Str. LILIACULUI 1, 127717 Sat Fundeni, Comuna Zărneşti, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOGDAN I MIRCEAadministrator—ONRC registry
BOGDAN IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100