DOSSIERS / BMWARIA COMERŢ SRL
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Company dossier

BMWARIA COMERŢ SRL

ONRC · COMPANY · INCORPORATED 2011-08-12
KYBE ID: RO-J22_1498_2011 · J22/1498/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
BMWARIA COMERŢ SRL
ro_onrc
J22/1498/2011
ro_onrc
dissolved
ro_onrc
2011-08-12
ro_onrc
Str. IGNAT 4, 0 Municipiul Iaşi, Iaşi
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
ENERGY CAZ S.R.L.Shared officer / director · 9 share thisELMAR STAR CONSTRUCT SRLShared officer / director · 9 share thisMICHEL MISHA COFEE S.R.L.Shared officer / director · 9 share thisAsociația de Proprietari din Condominiu "A0120-0047"Shared officer / director · 9 share thisDUMARS SRLShared officer / director · 9 share thisFIRMA "CAZACU" S.R.L.Shared officer / director · 9 share thisOCOLUL SILVIC LIGNUM SRLShared officer / director · 9 share thisGAMIRON SRLShared officer / director · 9 share thisDAMACA DISCO SRLShared officer / director · 9 share thisDIGITAL SOLUTIONS SRLShared officer / director · 9 share thisBIADGI CONSTRUCT S.R.L.Shared officer / director · 9 share thisFORESTIERA BUZAU SRLShared officer / director · 9 share thisFORESTIER MU SILVICULTURA SRLShared officer / director · 9 share thisTRINITY FASHION GROUP S.R.L.Shared officer / director · 9 share thisTELDOTUR EXPRES SRLShared officer / director · 9 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

3 people
NameRoleFromSource
CAZACU TUDORadministrator—ONRC registry
MIRON GABRIELadministrator—ONRC registry
ZENIT MANAGEMENT SPRL (FOSTA EMMI INSOLVENTA SPRL)lichidator provizoriu—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100