DOSSIERS / BGM BUSINESS COLLECTION SRL
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BGM BUSINESS COLLECTION SRL

ONRC · COMPANY · INCORPORATED 2007-01-30
KYBE ID: RO-J35_394_2007 · J35/394/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BGM BUSINESS COLLECTION SRL
ro_onrc
J35/394/2007
ro_onrc
active
ro_onrc
2007-01-30
ro_onrc
BRÎNDUŞEI 18, 300625 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

14 total
ALI-AHMAD ISSAM PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRIESEI IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBESSERKAUF SRLactiveCÎMPEAN DOREL-GABRIEL PERSOANA FIZICA AUTORIZATAactiveFRESH HOME SRLdissolvedLAKATOS AGNETA ATTILA PERSOANĂ FIZICĂ AUTORIZATĂactiveLITERAT V. CARMEN-LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂactivePDA GRUP PROPERTY S.R.L.activePOPILIAN ION PERSOANĂ FIZICĂ AUTORIZATĂactiveREXOS COSTRUZZIONI SRLdissolvedȘERBAN GEORGE-PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveȘUȘMAN FLORIN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveTUȘTEAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

5 links
Shared operator — likely the same administrator
BGM ORGANISATION SRLShared officer / director · 6 share thisBGM AGRICULTURE, FARMS & FRESH PRODUCTS SRLShared officer / director · 6 share thisBGM WELL SERVICES SRLShared officer / director · 6 share thisBESSERKAUF SRLShared officer / director · 6 share thisBGM WELL SERVICES SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MARINESCU BOGDAN LUCIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100