DOSSIERS / BMC HOME CONSTRUCT SRL
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Company dossier

BMC HOME CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2017-09-15
KYBE ID: RO-J2017002942225 · J2017002942225 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BMC HOME CONSTRUCT SRL
ro_onrc
J2017002942225
ro_onrc
active
ro_onrc
2017-09-15
ro_onrc
PĂRULUI 14, 707313 Sat Horpaz, Comuna Miroslava, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BALAN MARIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BALAN MARIAN (officer) matches PEP Marian Bălan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100