DOSSIERS / BME TRADE CONSULTING SRL
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BME TRADE CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2005-07-19
KYBE ID: RO-J40_12625_2005 · J40/12625/2005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BME TRADE CONSULTING SRL
ro_onrc
J40/12625/2005
ro_onrc
dissolved
ro_onrc
2005-07-19
ro_onrc
Str. Mărţişor(colţ cu Str.Secerişului1 77, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

People with significant control

3 people
NameRoleFromSource
STĂNCIOU BOGDANadministrator—ONRC registry
C.I.I. PĂUN ELENAlichidator—ONRC registry
PĂUN ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEX CONSULTING SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100