DOSSIERS / MIHAI BMC TAXI S.R.L.
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Company dossier

MIHAI BMC TAXI S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-15
KYBE ID: RO-J2017002144263 · J2017002144263 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIHAI BMC TAXI S.R.L.
ro_onrc
J2017002144263
ro_onrc
active
ro_onrc
2017-12-15
ro_onrc
BRUSTURULUI 4, 545200 Loc. Luduş, Oraş Luduş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BABĂ IOANadministrator—ONRC registry
BRUSTUR LOREDANAadministrator—ONRC registry
BRUSTUR MIHAI CORNELIUadministrator—ONRC registry
ȘUMANDEA MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100