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Company dossier

B & M SUPREM FASHION DESIGN SRL

ONRC · COMPANY · INCORPORATED 2022-02-17
KYBE ID: RO-J2022003002409 · J2022003002409 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Risk signals 3 Sources

Key facts

active

Legal nameB & M SUPREM FASHION DESIGN SRL

ro_onrc

RegistrationJ2022003002409

ro_onrc

Statusactive

ro_onrc

Incorporated2022-02-17

ro_onrc

Registered addressLUNCA FLORILOR 4, 23346 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

85 total

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

AGENCE MADEMOISELLE S.R.L.active ATELIERELE BASIL S.R.L.active BAMERA BAR S.R.L.active BILD IT SOLUTIONS S.R.L.active BÎZU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive BRIGHTURA S.R.L.active BRILLAN ENTERPRISES S.R.L.active CARGO JUMP S.R.L.active CAR VERTICAL S.R.L.active CASAJAN S.R.L.active CIRIBLAN TEODORA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CM DYNAMICS S.R.L.active CTRL TEST S.R.L.active DA MARKT S.R.L.active DHARMA CREATIVE SRLdissolved DISECTRA S.R.L.active DISTRICT 8 CONCEPT S.R.L.active EASY TO USE APPS S.R.L.active EDIFICE CONSTRUCT MANAGEMENT S.R.L.active EL REY LOUNGE S.R.L.active

+65 more

People with significant control

1 people

Name	Role	From	Source
STANCU AURICĂ	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B & M SUPREM FASHION DESIGN SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100