DOSSIERS / B.M. SINCRON IMPORT EXPORT SRL
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B.M. SINCRON IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1995-12-15
KYBE ID: RO-J20_1022_1995 · J20/1022/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
B.M. SINCRON IMPORT EXPORT SRL
ro_onrc
J20/1022/1995
ro_onrc
active
ro_onrc
1995-12-15
ro_onrc
Aleea PESCARILOR, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADA TRADING SRLactiveAGROCOM NEAMT JR. SRLactiveANDY TRANS AGENCY SRLactiveARYWERKS SRLactiveBLONDY INTERCOMEX SRLactiveCONSPROSPECT SRLactiveCRIJMARITA ALICOM SRLactiveDEMA IDEAL CONSULT SRLactiveELECTROSERV SRLactiveELENI COMIMPEX SRLactiveEURO ORIENT EXPRES SRLactiveEVALEX CONT SRLactiveFABIAN CSABA PFactiveFILIP GABRIEL AFactiveFOR CICI IMPEX SRLactiveGAFIA PRODIMPEX SRLactiveJENNYFER SRLactiveLA CONERO SRLactiveMARANATA ECLESIA SRLactiveMET ALEDAN PROD SRLactive

+18 more

People with significant control

2 people
NameRoleFromSource
BRAHA BOGDAN ARTHURadministrator—ONRC registry
JAKAB L. EDUARDadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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