DOSSIERS / BMD IMPEX SRL
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BMD IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-09-15
KYBE ID: RO-J12_2563_2003 · J12/2563/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BMD IMPEX SRL
ro_onrc
J12/2563/2003
ro_onrc
active
ro_onrc
2003-09-15
ro_onrc
B-dul NICOLAE TITULESCU 28, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A B IMPEX SRLactiveBIG PICTURE SRLactiveCAREGNATO EUROPA SRLactiveCASTELTRANS SRLactiveCHAM ORIENT EXPRES IMPEX SRLactiveDORDEC CONSULTING SRLactiveERREGI SRLactiveEUROCABLAGGI EAST EUROPE SRLactiveFINEURO HOLDING SRLactiveFOLIPLAST PRODIMPEX SRLactiveHIRMIXT SRLactiveI R PROGETTI SRLactiveITAL BUILDING CONSULTING SRLactiveLAMETAL SRLactiveMARC VASILE PFactiveMIRKO SMIDAG SRLactiveMONTEVERDE SRLactiveNIS COMPUTERS SRLactiveNO PROBLEM COM SRLactiveOMNITAL CONSULT SRLactive

+10 more

People with significant control

1 people
NameRoleFromSource
D ANELA GIAN LUCAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100