DOSSIERS / BM TRADING PARTNERS SRL
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Company dossier

BM TRADING PARTNERS SRL

ONRC · COMPANY · INCORPORATED 2014-07-16
KYBE ID: RO-J2014002074239 · J2014002074239 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BM TRADING PARTNERS SRL
ro_onrc
J2014002074239
ro_onrc
active
ro_onrc
2014-07-16
ro_onrc
Preot Sebe Costin 8, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IBRAHIM BASELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100