DOSSIERS / BML TRANSPORT CONSULT SRL
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BML TRANSPORT CONSULT SRL

ONRC · COMPANY · INCORPORATED 2015-01-29
KYBE ID: RO-J40_1005_2015 · J40/1005/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BML TRANSPORT CONSULT SRL
ro_onrc
J40/1005/2015
ro_onrc
active
ro_onrc
2015-01-29
ro_onrc
Nicolae Grigorescu 14, 30433 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

18 total
CAR STEAM ALEX S.R.L.activeCASA FUNERARA ANGEL STORE S.R.L.activeDINU RADU-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRM DIRECT CONSULT S.R.L.activeGUT EVOLUTION SRLactiveHAPPY TIME STUDIO S.R.L.activeJALBĂ M. PERSOANĂ FIZICĂ AUTORIZATĂactiveMANOLE F. ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMARKETING ATLAS PRO S.R.L.activeMICU-BIROU OANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMORARU ANDREEA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMORARU ANDREI-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNTTD IT S.R.L.activeRSH TRADE CONSULTING SRLactiveSELI STORE S.R.L.activeSTELEA CRISTIAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedUNGUREANU CĂTĂLIN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

7 links
Shared operator — likely the same administrator
MARADI ART CONSTRUCT SRLShared officer / director · 8 share thisMONDLIV SRLShared officer / director · 8 share thisAUTO-INOVATION 2018 S.R.L.Shared officer / director · 8 share thisELMA VP SRLShared officer / director · 8 share thisZUMBAR CONSTRUCT SRL-DShared officer / director · 8 share thisMONDLIV SRLShared officer / director · 8 share thisPOSTTAXSERV S.R.L.Shared officer / director · 8 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
POSTOLACHE MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100