KYBE — See who's really behind any company

Company dossier

BMV TEH S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-24
KYBE ID: RO-J22_2299_2022 · J22/2299/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBMV TEH S.R.L.

ro_onrc

RegistrationJ22/2299/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-06-24

ro_onrc

Registered addressMIHAIL SADOVEANU 59B, Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ADNANA DESIGN CONSTRUCT S.R.L.active AECM TRADE GROUP S.R.L.active AJ FLEET S.R.L.active ALLROUTE LOGISTICS S.R.L.active ANDRONIC BIANCA-LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactive ARIVO PERSONAL S.R.L.active AUTOCORNELIU S.R.L.active BARNEA D. ANDREEA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactive BEAUTIFUL HOLDINGS S.R.L.active CAD-TECH-SERVICES S.R.L.active CAFELUŢE DINU ÎNTREPRINDERE INDIVIDUALĂactive COGITATUM S.R.L.active COTOARĂ VASILE-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CRYPTO TECHNOLOGIES SRLactive CSC WEB LIMITED S.R.L.active DAPPSOLUTIONS S.R.L.active DG IMGOD S.R.L.active EVOLUTIONARY MARKETING S.R.L.active FUNDAMENTIS S.R.L.active GRADUAL NETWORK MARKETING S.R.L.active

+28 more

People with significant control

2 people

Name	Role	From	Source
BĂDĂRĂU BORIS	administrator	—	ONRC registry
BĂDĂRĂU MARIANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100