DOSSIERS / B.P. MATIC SERVICE SRL
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Company dossier

B.P. MATIC SERVICE SRL

ONRC · COMPANY · INCORPORATED 2013-02-01
KYBE ID: RO-J22_188_2013 · J22/188/2013 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.P. MATIC SERVICE SRL
ro_onrc
J22/188/2013
ro_onrc
dissolved
ro_onrc
2013-02-01
ro_onrc
Naţională, Oraş Podu Iloaiei, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACOLO LOUNGE S.R.L.activeA&G CAR SERV S.R.L.activeALMIAN ACCOUNTING S.R.L.liquidationALMIAN CONSULTING S.R.L.activeAMIC-WOOD S.R.L.inactiveANDREI MARINA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedART-CONTRAST BUSINESS S.R.L.activeART DESIGN BELLAVISTA S.R.L.activeASIGURĂRI ŞI DESPĂGUBIRI CCV S.R.L.activeAUTO TODY FAMILY JUNIOR SRLactiveBÎNCĂ AUREL ÎNTREPRINDERE INDIVIDUALĂdissolvedBOUREANU IONELA ÎNTREPRINDERE INDIVIDUALĂdissolvedBRUMA LIDIA HAND MADE S.R.L.inactiveBUTNARU ALINA-DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveCERNICĂ A. CĂTĂLINA ÎNTREPRINDERE INDIVIDUALĂactiveCHELARIU IOAN ÎNTREPRINDERE INDIVIDUALĂdissolvedCHIC BOUTIQUE BY ROX S.R.L.activeCODRU M. IULIAN ÎNTREPRINDERE INDIVIDUALĂactiveCOP CIPRIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedCORBOI OANA ÎNTREPRINDERE FAMILIALĂdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
BÂDILIŢĂ ALEXANDRUadministrator—ONRC registry
PÎRŢAC ANDREI RĂZVANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100