DOSSIERS / B&M LAND DEVELOPMENT SRL
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Company dossier

B&M LAND DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 1998-11-19
KYBE ID: RO-J1998011953404 · J1998011953404 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
B&M LAND DEVELOPMENT SRL
ro_onrc
J1998011953404
ro_onrc
active
ro_onrc
1998-11-19
ro_onrc
Str. LÂNĂRIEI 90, 40327 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HANCEL TIBERIUSadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CANTEMIR DEVELOPMENT SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100