DOSSIERS / BGM WELL SERVICES SRL
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Company dossier

BGM WELL SERVICES SRL

ONRC · COMPANY · INCORPORATED 2006-07-21
KYBE ID: RO-J35_2368_2006 · J35/2368/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BGM WELL SERVICES SRL
ro_onrc
J35/2368/2006
ro_onrc
active
ro_onrc
2006-07-21
ro_onrc
Str. BRÂNDUŞEI 18, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARINESCU BOGDAN LUCIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BGM WELL SERVICES SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100