DOSSIERS / BM LEGNO SRL
← SearchExport PDF
Company dossier

BM LEGNO SRL

ONRC · COMPANY · INCORPORATED 2003-12-16
KYBE ID: RO-J21_526_2003 · J21/526/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BM LEGNO SRL
ro_onrc
J21/526/2003
ro_onrc
dissolved
ro_onrc
2003-12-16
ro_onrc
Com. Cosimbesti -, 8445 Sat Mărculeşti, Comuna Mărculeşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADRIAN MACIANU ADRIAN AFdissolvedALI & CRIS IMPEX SRLdissolvedARON TRANS VASILE ARON RELU AFdissolvedBAR BADAU SRLdissolvedCÎMPEANU SANDU AFdissolvedCIRIBLAN GHEORGHE PFdissolvedCIUCHINA MILK SRLdissolvedCONSTANTINESCU MARINEL PFdissolvedDOBRESCU HORIA TEODOR PFdissolvedFLOREA SORIN PFdissolvedLAZA TRAIAN VASILE PFdissolvedLORY CÂMPEANU AURELIA AFdissolvedNIK & MARY 2002 SRLdissolvedPETRE AUREL PFdissolvedPETRE DUMITRU AFdissolvedTRANS PETRE PETRE NICULAE AFdissolvedVICTOR ALECSE VICTOR AFdissolved

People with significant control

3 people
NameRoleFromSource
MUNARINI GUSTAVO DENISadministrator—ONRC registry
CII RACEANU GABRIELlichidator provizoriu—ONRC registry
RĂCEANU GABRIELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100