DOSSIERS / B.M. DESIGN COMPANY SRL
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Company dossier

B.M. DESIGN COMPANY SRL

ONRC · COMPANY · INCORPORATED 2004-08-19
KYBE ID: RO-J22_1739_2004 · J22/1739/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
B.M. DESIGN COMPANY SRL
ro_onrc
J22/1739/2004
ro_onrc
active
ro_onrc
2004-08-19
ro_onrc
Str. CERNA 4A, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGASI SRLactiveAIONESA CRISTINEL AFactiveANEGROAE D EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveANITUCAI CORNELIU ÎNTREPRINDERE FAMILIALĂactiveANTIGUA INTERNATIONAL SRLactiveARTAGAS SRLactiveAXIAL MYKERINOS SRLactiveCLEMENT SRLactiveCOJOCEA CRISTINA ELENA PFactiveDOLTU MIHAI PFactiveEMA AS SRLactiveFAR SRLactiveFERCHEZAU LIVIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveLARI SRLactiveLOD SRLactiveMAVRO SRLactiveONIX TRADING SRLactivePETUNIA SRLactivePLUS 93 SRLactiveRADU G. GICA VIORICA AFactive

+2 more

People with significant control

1 people
NameRoleFromSource
CASA DE INSOLVENȚĂ A & B SPRL (FOSTA ALDEA INSOLV IPURL)lichidator provizoriu—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100