DOSSIERS / BCM INVEST CAPITAL S.R.L.
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BCM INVEST CAPITAL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-11
KYBE ID: RO-J2019001531220 · J2019001531220 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BCM INVEST CAPITAL S.R.L.
ro_onrc
J2019001531220
ro_onrc
active
ro_onrc
2019-04-11
ro_onrc
Gavriil Musicescu 5, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6 DEZMEMBRARI S.R.L.active8BIT PRODUCTION SRLactiveABC SERVICES IDEAS S.R.L.dissolvedA & B PHARM CORPORATION S.R.L.activeAC DATA SYSTEM SRL-DdissolvedADRICONS MET AL SRLdissolvedAGROMETAL CONSTRUCTII S.R.L.activeAGROMIXT METAL CONSTRUCTII S.R.L.activeAILIESE GH. ALEXANDRA-SABINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAILIESE G. MARIA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAILINCĂI MĂDĂLINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALMA- ATA SOLUTIONS S.R.L.activeANACOM INTRACOM SRLdissolvedANA-MARIA DATA SYSTEM SRL-DdissolvedART CONSMETAL SRLdissolvedASG SYSTEM SRL-DdissolvedATELIERUL DE TRADUCERI S.R.L.activeAUTOINTERCOM S.R.L.activeBALAUR M.V. RAMONA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAUTY DICTIONARY S.R.L.liquidation

+131 more

People with significant control

1 people
NameRoleFromSource
PRICOP BARBU-DANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 151 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100