DOSSIERS / B.M.V. SRL
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Company dossier

B.M.V. SRL

ONRC · COMPANY · INCORPORATED 1994-06-20
KYBE ID: RO-J13_2274_1994 · J13/2274/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
B.M.V. SRL
ro_onrc
J13/2274/1994
ro_onrc
active
ro_onrc
1994-06-20
ro_onrc
IN COMPLEX COMUNA TUZLA, 8700 Sat Tuzla, Comuna Tuzla, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BURCIN DUMITRUadministrator—ONRC registry
VOINEA MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100