DOSSIERS / B.D.M. DISTRIBUTION SRL
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Company dossier

B.D.M. DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2001-02-22
KYBE ID: RO-J24_131_2001 · J24/131/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
B.D.M. DISTRIBUTION SRL
ro_onrc
J24/131/2001
ro_onrc
active
ro_onrc
2001-02-22
ro_onrc
Str. MARGEANULUI 9, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUTO MIVADO SRLactiveB.D.M. AGROTURISM SRLactiveBDM GRUP INVEST SRLactiveB.D.M. SAactiveBEST MOTORS SRLactiveCAR SELECT MOBILITY SRLactiveCONSALTO SRLactiveCONTESA SRLactiveDAMIAN & CO SNCactiveENTERPRISE P&P SRLactiveEUROPHARM HOLDING SA SUCURSALA BAIA MAREactiveIMPEX TIGARET SRL FILIALA BAIA MAREactiveMERNUC SRLactiveMOBSPAN SRLactivePROBELROM COM SRLactiveRASMI TRADING SRLactiveSILCOREX CONSTRUCT SRLactiveSILCOREX SRLactiveTOFAN GRUP BUCURESTI SA SUCURSALA MARAMURESactiveTOFAN GRUP INTERNATIONAL SA - SUCURSALA BAIA MAREactive

+1 more

People with significant control

3 people
NameRoleFromSource
BLAGA CODRUTA SANDAadministrator—ONRC registry
DOBRAN ADELA LUMINITAadministrator—ONRC registry
MITREA AURICA OLGAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100