DOSSIERS / B.M.C. GROUP SRL
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Company dossier

B.M.C. GROUP SRL

ONRC · COMPANY · INCORPORATED 2001-07-05
KYBE ID: RO-J35_835_2001 · J35/835/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
B.M.C. GROUP SRL
ro_onrc
J35/835/2001
ro_onrc
inactive
ro_onrc
2001-07-05
ro_onrc
Str. SIMION BARNUTIU 28, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAULE BRUNO ANTONIOadministrator—ONRC registry
TCACI NADEJDAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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