KYBE — See who's really behind any company

Company dossier

BMIC GRUP SRL

ONRC · COMPANY · INCORPORATED 2017-07-03
KYBE ID: RO-J16_1883_2017 · J16/1883/2017 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameBMIC GRUP SRL

ro_onrc

RegistrationJ16/1883/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-07-03

ro_onrc

Registered addressMIERTEŞTILOR 10, 207553 Sat Deleni, Comuna Simnicu de Sus, Dolj

ro_onrc

Companies at this address

3 total

GNG GEOSTRUCTURI S.R.L.active GNG STRUCT S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

GNG GEOSTRUCTURI S.R.L.Shared registered address · 3 share this GNG STRUCT S.R.L.Shared registered address · 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

1 people

Name	Role	From	Source
BARBU ION	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100