DOSSIERS / BFM COMERCIAL SRL
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Company dossier

BFM COMERCIAL SRL

ONRC · COMPANY · INCORPORATED 2008-10-28
KYBE ID: RO-J39_1023_2008 · J39/1023/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BFM COMERCIAL SRL
ro_onrc
J39/1023/2008
ro_onrc
active
ro_onrc
2008-10-28
ro_onrc
STRĂOANE, 627325 Sat Străoane, Comuna Străoane, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AGROPROSPER SRLactiveALEXE SORIN ÎNTREPRINDERE INDIVIDUALĂactiveANA PROFICONF SRLactiveANTOHI MIHAELA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOLOCAN I. GINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA ALUNA SRLactiveCAZACU ANGELA-ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactiveCAZACU I. MARIUS ÎNTREPRINDERE INDIVIDUALĂactiveCGM PELEŢIECO SRLactiveCHERCIU CĂTĂLIN DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveCHIRILĂ T. SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCITY KINGTHOR SRLactiveCOMOARA DIN STUP S.R.L.activeCRUCIANU I. COSTEL ÎNTREPRINDERE INDIVIDUALĂactiveDAIA VASTE SRLactiveDIMI & TEODORA SRLactiveDOBRIN IOANA-ALEXANDRA-LUCIA PERSOANĂ FIZICĂ AUTORIZATĂactiveEDILVICTORY SISTEM SRLactiveENLIGHT S.R.L.activeEXKAGABI SRLactive

+50 more

People with significant control

2 people
NameRoleFromSource
BUCĂ FLORINadministrator—ONRC registry
BUCĂ MARIANA CERASELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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