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Company dossier

BMI COLECT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-20
KYBE ID: RO-J40_17518_2019 · J40/17518/2019 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBMI COLECT S.R.L.

ro_onrc

RegistrationJ40/17518/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-12-20

ro_onrc

Registered addressUNIRII 57, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AERO-METRIC INTELLIGENCE S.R.L.active DEEPENTROPY SOFTWARE DEVELOPMENT S.R.L.active FAZEPA SRLactive GENIUS MINDS S.R.L.active IGIENA CURSURI S.R.L.active IMOBILIARA EL PARQUE S.R.L.active IRINA DENTAL CARE S.R.L.active LATIN MOOD SRLactive MORE TECHNOLOGY S.R.L.active NOMIN EDUCATION S.R.L.active PLASTIC SURGERY CENTER S.R.L.active PREMIER ELSCO S.R.L.active PURESHAPES SRLactive SENSE LABORATORIES SRLactive SOBRE EL GUSTO SRLactive ZADYX STORE S.R.L.active

People with significant control

1 people

Name	Role	From	Source
BOBOC MIHAI	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100