DOSSIERS / B.M.S. VALUATION SRL
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B.M.S. VALUATION SRL

ONRC · COMPANY · INCORPORATED 2012-10-11
KYBE ID: RO-J40_11763_2012 · J40/11763/2012 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
B.M.S. VALUATION SRL
ro_onrc
J40/11763/2012
ro_onrc
active
ro_onrc
2012-10-11
ro_onrc
GLĂDIŢEI 42, 41211 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

130 total

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

25 MINUTES CONCEPT SRLdissolvedABS HOME CONFORT SRLdissolvedAGIUS CONSULTING SERVICES S.R.L.dissolvedALENIA SRLdissolvedALPHAOMEGA ENGINEERING S.R.L.activeAMA AUTO SHOP SRLactiveANGHELEA ALICE-GEORGIA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPEX DIGITAL ALLIANCE S.R.L.activeAPONERGY BUCAREST S.R.L.activeARCMAISON S.R.L.activeARMADILLO ENTERTAINMENT S.R.L.activeASMITA GARDENS 1 S.R.L.activeATANOV COMMUNICATION S.R.L.activeAUTO ROYAL SRLactiveAZARIADA S.R.L.activeBAZINGA SRLactiveB & D INTERNATIONAL SRLactiveBEETREE GAMES S.R.L.activeBE GORGEOUS CONCEPT S.R.L.activeBEST NUVELA SPOT S.R.L.active

+110 more

People with significant control

1 people
NameRoleFromSource
BĂLUŢĂ ŞTEFAN - MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100