DOSSIERS / BMS LOGISTICS S.R.L.
← SearchExport PDF
Company dossier

BMS LOGISTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-09-26
KYBE ID: RO-J2024025308000 · J2024025308000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BMS LOGISTICS S.R.L.
ro_onrc
J2024025308000
ro_onrc
dissolved
ro_onrc
2024-09-26
ro_onrc
CROITORILOR 13, Sat Castranova, Comuna Castranova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOANĂ GIANI-GABRIELadministrator—ONRC registry
STOICA SORIN-IONUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100