DOSSIERS / BRM SISTEM S.R.L.
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BRM SISTEM S.R.L.

ONRC · COMPANY · INCORPORATED 2025-06-04
KYBE ID: RO-J2025040152005 · J2025040152005 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BRM SISTEM S.R.L.
ro_onrc
J2025040152005
ro_onrc
active
ro_onrc
2025-06-04
ro_onrc
OLTENIŢEI 388, 41337 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
APIWER.COM S.R.L.activeATHOS SHOP S.R.L.activeCCEV ELECTRIC S.R.L.activeFLEXY CURIER SRLactiveION EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIRA RENT CONCEPT S.R.L.activeNICK RETAIL SRLactivePOPA CLAUDIU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveROMANIA UNIBOXED S.R.L.activeSĂVEANU ANCA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSPORIŞ E. D. PERSOANĂ FIZICĂ AUTORIZATĂactiveSTANCU NICUȘOR-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTAN P. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveTATTOO TEMPLE S.R.L.activeVLOGA MARIANA MARKET SRLactive

People with significant control

1 people
NameRoleFromSource
BACIU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BACIU GHEORGHE (officer) matches PEP Gheorghe Baciu — member of the Senate 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