KYBE — See who's really behind any company

Company dossier

BMB IMOB SRL

ONRC · COMPANY · INCORPORATED 2008-02-21
KYBE ID: RO-J12_754_2008 · J12/754/2008 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBMB IMOB SRL

ro_onrc

RegistrationJ12/754/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-02-21

ro_onrc

Registered addressStr. ZORILOR 40, Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

10 total

BIO ZYME SRLactive ELECTROCONFORT SRLactive FULOP TUNDE CSILLA PERSOANĂ FIZICĂ AUTORIZATĂdissolved NETSERVBUSS SRLdissolved OLELEU NICUSOR PFdissolved P P SERVICE SRLactive ROYAL ESTATES SRLdissolved SGR SRLdissolved VOICILA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

2 links

Shared operator — likely the same administrator

INCA INTREPRINDEREA DE CONSTRUCTII SI ARHITECTURA SAShared officer / director · 3 share this SOY PRODUCTS MANUFACTURERS SRLShared officer / director · 3 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

Name	Role	From	Source
BRUSZT MIKLOS	administrator	—	ONRC registry
BUTTA DANIEL STEFAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100