DOSSIERS / B.I.M. BEST INTELLIGENCE MOMENT SRL
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B.I.M. BEST INTELLIGENCE MOMENT SRL

ONRC · COMPANY · INCORPORATED 1998-03-06
KYBE ID: RO-J40_2234_1998 · J40/2234/1998 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.I.M. BEST INTELLIGENCE MOMENT SRL
ro_onrc
J40/2234/1998
ro_onrc
dissolved
ro_onrc
1998-03-06
ro_onrc
Str. ION CAMPINEANU 31, 010035 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENTIA LITERARA SI EDITORIALA GERD PLESSL BUCURESTI(GPA BUCAREST) SRLdissolvedALCATRAZ IMOBILIARE SRLdissolvedCABINET STOMATOLOGIC-VALERIA SAIM SRLdissolvedCHARTA ADVERTISING SRLdissolvedCHICAGO CLUB SRLdissolvedCONSULTING-MARKETING-MANAGEMENT-C.M.M. SRLdissolvedE.GE.O. B.H. SRLdissolvedFOOD PLANET SERVICE SRLdissolvedHI-TECH INTERNATIONAL SRLdissolvedINSEC SAdissolvedL.L. COMPANY INTERMED SRLdissolvedLOYALTY INDUSTRIAL CO CLUJ NAPOCA SRL FILIALA BUCURESTIactiveMASTER TRUST INVEST '94 SRLdissolvedM.B.M. GLOBAL TRADE SRLdissolvedMEDIA MARKETING G.S SRLdissolvedOFFICE BUILDING CONSTRUCTION SRLdissolvedRISO PERLA PRODCOM SRLdissolvedSACOMMARE SRLdissolvedSTOCKDALE BUSINESS CONSULTING SRLdissolvedVASI PET SERV SRLdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
HEICA MIHAIL - MUGURELadministrator—ONRC registry
MECU CRISTIAN - BOGDANadministrator—ONRC registry
EUROLEX IPURLlichidator—ONRC registry
NEATU LILIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100