Key facts
activeBMF-CREATIV SRL
ro_onrc
J40/11531/2004
ro_onrc
active
ro_onrc
2004-07-19
ro_onrc
Str. Ghirlandei 2, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
BMF-CREATIV SRL
RISK SCORE16LOW RISK
Companies at this address
15 totalA.B.A. INSURANCE SRLAPOSTU STEFANIA PFARIS COMPEC SRLCAR Construct Montaj SRLCHAEM CREDIT ADVISORY SRLCONSTANTIN GEORGETA PFFLORENTA IMPEX SRLGAVRILĂ DAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂGDS NETWORKING SERV SRLGROUP INSTALL CLIMATEX SRLMONDIAL AVE SRLSPORT SUPLIMENTS SRLSUPER 2000 IMPORT EXPORT SRLVICTORIA AGS IMPEX SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| GHEORGHIU VASILE | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100