DOSSIERS / BMC EXPERT SRL
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Company dossier

BMC EXPERT SRL

ONRC · COMPANY · INCORPORATED 2014-07-17
KYBE ID: RO-J2014002184129 · J2014002184129 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BMC EXPERT SRL
ro_onrc
J2014002184129
ro_onrc
active
ro_onrc
2014-07-17
ro_onrc
LAZĂR GHEORGHE 50, Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUP MARIAadministrator—ONRC registry
LUP MARIUS COSMINadministrator—ONRC registry
LUP RĂDUȚA MARINELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100