DOSSIERS / BVB ROM IMPORT-EXPORT SRL
← SearchExport PDF
Company dossier

BVB ROM IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-03-06
KYBE ID: RO-J14_204_1992 · J14/204/1992 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BVB ROM IMPORT-EXPORT SRL
ro_onrc
J14/204/1992
ro_onrc
dissolved
ro_onrc
1992-03-06
ro_onrc
B-dul NICOLAE IORGA 2, 520089 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALCOMPLANT SRLdissolvedALEX-TRANS SRLdissolvedALIMENTATIE PUBLICA "DIVERTIS" SRLdissolved"AMBRA IMPEX" SRLdissolvedBALAZS MARIA TEREZIA PFdissolvedBENIL IMPORT EXPORT SRLdissolvedBER BAR IMP-EX COMERT PRESTARI SERVICII PRODUCTIE SRLdissolvedBLACK FOREST SRLdissolvedCENTRUL DE STUDII, CERCETARI SI APLICATII TERAPEUTICE "VIRTUALIS" SRLdissolvedCOMERT SION SRLdissolvedCONSTRUCTII VIOSAR SRLdissolvedCRACIUNESCU IREN INDEPENDENT PFdissolvedEDITURA AXIS SRLdissolvedERNESTA SRLdissolvedEURAL SRLdissolvedEUROSPEED PRODUCTIE COMERT SI PRESTARI SERVICII SRLdissolvedFENICIA IMPORT EXPORT SRLdissolvedGABOR AURICA ASOCIATIE FAMILIALAdissolvedGABOR S-DENI ASOCIATIE FAMILIALAdissolvedG & V COMERT SRLdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
SCHWAMBERGER KARL HEINZadministrator—ONRC registry
TITEIU IOANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BVB ROM IMPORT EXPORT COVASNA SRL FILIALA BUCURESTI · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100