DOSSIERS / BMS CONSTRUCT AG SRL
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Company dossier

BMS CONSTRUCT AG SRL

ONRC · COMPANY · INCORPORATED 2014-05-05
KYBE ID: RO-J22_755_2014 · J22/755/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BMS CONSTRUCT AG SRL
ro_onrc
J22/755/2014
ro_onrc
active
ro_onrc
2014-05-05
ro_onrc
CHIŞINĂULUI 29, 700177 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

4P CREATIVE TIME S.R.L.activeABD GIGA SOFT S.R.L.activeACCES AUTO EXPERT SRLactiveA & C VENTO SRLactiveADIMET. METAL. COMPANY. SRLactiveALEX RAMONA WASCH SRLactiveALL SOLUTIONS GOOD 4U S.R.L.activeAMERICAN SERVICES & TECHNOLOGY S.R.L.activeAMF AJNA OFFICIAL S.R.L.activeAMO PRESS GRUP SRLactiveAMT MACHINING S.R.L.activeAPETREI BUILDING CONSTRUCT SRLactiveARMONIA EUROTRADE SRLactiveBAZON CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEJAN DIANA-MARCELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIOWARE TECHNOLOGY S.R.L.activeBOLERO DISTRIBUTION SRLactiveBORN DIVINE STUDIO SRLactiveBOTEZ BOGDAN-GABRIEL ÎNTREPRINDERE FAMILIALĂactiveBOTEZ DIN POVESTI S.R.L.active

+94 more

People with significant control

1 people
NameRoleFromSource
BANDUR GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100