DOSSIERS / BM PAPI S.R.L.
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BM PAPI S.R.L.

ONRC · COMPANY · INCORPORATED 2025-03-24
KYBE ID: RO-J2025021086000 · J2025021086000 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BM PAPI S.R.L.
ro_onrc
J2025021086000
ro_onrc
active
ro_onrc
2025-03-24
ro_onrc
UNIRII, Municipiul Făgăraş, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDY TOPOVISION S.R.L.activeANGEL MAR S.R.L.dissolvedARYEV TRANSCOM S.R.L.activeCAF ALEXYA S.R.L.activeCESTIM S.R.L.activeCIURILĂ OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveDANOVE GEOCOM S.R.L.activeDENIXFLO S.R.L.activeDODENTICA S.R.L.activeDRAGOTĂ DELIA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGÎRLEANU ROXANA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveGOLDEN BEAUTY S.R.L.activeHAN S. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveH.M. CONSTRUCT SRLactiveMAMBA VISION S.R.L.activeMĂRGINEAN T.O. ANITHA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHAIU NADIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNICOLAESCU-SZABO EDIT PERSOANĂ FIZICĂ AUTORIZATĂactiveNINA CORLEX SRLdissolvedPADFORCE S.R.L.active

+12 more

People with significant control

1 people
NameRoleFromSource
MERCIER BENOIT JEAN-PIERRE GEORGESadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100