DOSSIERS / B&M COOL NUTRITION S.R.L.
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B&M COOL NUTRITION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-29
KYBE ID: RO-J40_14694_2022 · J40/14694/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
B&M COOL NUTRITION S.R.L.
ro_onrc
J40/14694/2022
ro_onrc
dissolved
ro_onrc
2022-07-29
ro_onrc
NICOLAE PASCU 7, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
MOLDOVEANU CONSTANTIN. ELENA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisBĂLAŞA GH. MARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisBALASA EMIL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisILIE A. MARIANA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 5 share thisTRANDCOST SRLShared officer / director · 12 share thisKASSIUM SOFTWARE S.R.L.Shared officer / director · 12 share thisTRANDAFIR PRODCOMEX SRLShared officer / director · 12 share thisVIDEO-BAR-OVIDIU SRLShared officer / director · 12 share thisCASTELMAR PRODCOM SRLShared officer / director · 12 share thisTRANDAFIR IMPEX '93 SRLShared officer / director · 12 share thisERIC & KEVIN SRLShared officer / director · 12 share thisTRANTUR SRLShared officer / director · 12 share thisNUTRI QUIK S.R.L.Shared officer / director · 12 share thisDISTRAN INTERNATIONAL SRLShared officer / director · 12 share thisMICUL TRANDAFIR SRLShared officer / director · 12 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
TRANDAFIR NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100