KYBE — See who's really behind any company

Company dossier

BMC ROAD CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-02
KYBE ID: RO-J15_162_2024 · J15/162/2024 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameBMC ROAD CONSTRUCT S.R.L.

ro_onrc

RegistrationJ15/162/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-02-02

ro_onrc

Registered addressMADRID 10, 130146 Municipiul Târgovişte, Dâmboviţa

ro_onrc

Companies at this address

11 total

ARMADA CONSTRUCTION AND ENGINEERING S.R.L.active ASTAR AG INVEST S.R.L.active BURGERMALL S.R.L.active DINAMIC ELECTRICAL BUSINESS S.R.L.active HOUSE OF BEAUTY BARBER/HAIR SALON S.R.L.active KAMBEROGLU S.R.L.dissolved LUNA HEALTH TOURISM S.R.L.active ROYAL ASHERA S.R.L.active SMART MED DR. BAROȘ S.R.L.active ZIPCLA CONSULTING S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

CALEV SYSTEMS S.R.L.Shared officer / director · 4 share this FINSTREAM S.R.L.Shared officer / director · 4 share this BOGMAR PROJECT S.R.L.Shared officer / director · 4 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

1 people

Name	Role	From	Source
COJOCARU BOGDAN-MARIUS	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