KYBE — See who's really behind any company

Company dossier

BMA DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2009-09-17
KYBE ID: RO-J17_994_2009 · J17/994/2009 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBMA DISTRIBUTION SRL

ro_onrc

RegistrationJ17/994/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-09-17

ro_onrc

Registered addressStr. OLTULUI 16, 0800424 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

3 total

GIROXICOM SRLdissolved XHEAD SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

XHEAD SRLShared registered address · 3 share this GIROXICOM SRLShared 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

2 people

Name	Role	From	Source
CII MOCANU VALERIU-BOGDAN	lichidator judiciar	—	ONRC registry
MOCANU VALERIU BOGDAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100