DOSSIERS / BMI.ANT GRUP SRL
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BMI.ANT GRUP SRL

ONRC · COMPANY · INCORPORATED 2012-04-05
KYBE ID: RO-J40_4033_2012 · J40/4033/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BMI.ANT GRUP SRL
ro_onrc
J40/4033/2012
ro_onrc
dissolved
ro_onrc
2012-04-05
ro_onrc
POSTĂVARUL 3C, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

18 total
ALEX COOKING AND SPORTS S.R.L.activeART AVENUE S.R.L.activeBADEA GABRIEL-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUTURE VLAD-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCARMEN FLAVIA HAND MADE BIJOUX SRLdissolvedCIUREA SORIN-MIHAI-VLAD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONCIERGE SERVICII SUPORT SRLactiveDESING CREATIV IMOBILIARE S.R.L.activeELYSEES SALON PROFESIONAL SRLactiveENTERTAINMENT IMPEX SRLactiveIMMOAPPRAISAL S.R.L.activeLEMNARU SIMONA EXPERT CONTABIL SRLliquidationMAGNETIC DESIGN SRLdissolvedMORARU CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveNORDIC STRATEGY CONSULTANTS S.R.L.activeURSEIU RALUCA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveWORLD MEDIA RESOURCES SRLdissolved

People with significant control

1 people
NameRoleFromSource
OPTĂŞANU IONUŢadministrator—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