DOSSIERS / BKM FINANCE SRL
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Company dossier

BKM FINANCE SRL

ONRC · COMPANY · INCORPORATED 2011-01-17
KYBE ID: RO-J20_35_2011 · J20/35/2011 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

liquidation
BKM FINANCE SRL
ro_onrc
J20/35/2011
ro_onrc
liquidation
ro_onrc
2011-01-17
ro_onrc
Str. INDEPENDENŢEI, 332079 Municipiul Petroşani, Hunedoara
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SHTEFLAU CAFFE SRLShared registered address · 4 share thisMARCO CLASS SRLShared registered address · 4 share thisJOIŢA MIRELA VERONICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisMATRYX CLASS SRLShared officer / director · 5 share thisBEKAM FINANCE SRLShared officer / director · 5 share thisMARCO CLASS SRLShared officer / director · 5 share thisMARCO CLASS INVEST S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BUDAY MAGDALENAadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEKAM FINANCE SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
Composite risk score39/100