DOSSIERS / BMT IMOB DEVELOPMENT S.R.L.
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Company dossier

BMT IMOB DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-14
KYBE ID: RO-J23_762_2020 · J23/762/2020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BMT IMOB DEVELOPMENT S.R.L.
ro_onrc
J23/762/2020
ro_onrc
active
ro_onrc
2020-02-14
ro_onrc
DRAGONUL ROŞU 1-10, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

2U2ME MICROSTRONG SRLactiveADA - WU STAR SRLactiveADMOFOOD CONCEPT S.R.L.activeAMALIA EXTREM SRLactiveAMCOR MEDIA ADVERTISING S.R.L.activeBIANCA LITTLE SRLactiveBURGER MANIA SRLactiveCĂMARA CU BUNĂTĂŢI SRLactiveC.G. IMPROEX 2022 SRLactiveCHINA STATE CONSTRUCTION ENGINEERING CO.LTD SRLactiveCLASSIC CONSTRUCT CONFORT S.R.L.activeCOREFI MANAGEMENT 8885 CONSTRUCT S.R.L.activeCREATIV CONSTRUCT TIM SRLactiveCREATIV IDEAL FINITURE SRLactiveCRISTY MAX ROM S.R.L.activeDRAGONUL ROŞU NETWORK TECH SRLactiveEAT FAST SOLUTIONS SRLactiveEAT FRESH SRLactiveELLA EXTREM SRLactiveEMA EXTREM SRLactive

+39 more

People with significant control

1 people
NameRoleFromSource
TONE DANIELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100