DOSSIERS / BMM INSURANCE S.R.L.
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Company dossier

BMM INSURANCE S.R.L.

ONRC · COMPANY · INCORPORATED 2014-11-06
KYBE ID: RO-J40_12961_2014 · J40/12961/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BMM INSURANCE S.R.L.
ro_onrc
J40/12961/2014
ro_onrc
active
ro_onrc
2014-11-06
ro_onrc
VERGULUI 65, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACTIVE BRANDS UNION SRLactiveAGENTIE FUNERARA CHARON S.R.L.activeALEXIS IMOBILIARE & ARRUA CONSULTING SRLactiveAUTO SERV SOLUTIONS SRLactiveAVDAT TRANS GROUP S.R.L.activeBIG EVENTS DJ MUSIC S.R.L.activeBLACK CHIRURGIEN MODE S.R.L.activeBLUPARTY SERVICII SRLactiveBLUPARTY SRLactiveBUCUR NICOLETA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLATERAL PARTNERS SRLactiveDANA LEGACY S.R.L.activeDINCĂ DUMITRU. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveDINCĂ N. IULIANA ÎNTREPRINDERE FAMILIALĂactiveDOMAS NETWORK S.R.L.activeDRG SERV SOLUTIONS S.R.L.activeEROA INVESTMENTS SRLactiveEXTREM BUS TUR S.R.L.activeGHITIU OCTAVIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveHANDMADE STORY SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
BUTISEACĂ MARIUS - MIHAILadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100