DOSSIERS / BMC AUTO COMPLET S.R.L.
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Company dossier

BMC AUTO COMPLET S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-28
KYBE ID: RO-J40_4212_2024 · J40/4212/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BMC AUTO COMPLET S.R.L.
ro_onrc
J40/4212/2024
ro_onrc
active
ro_onrc
2024-02-28
ro_onrc
POMÂRLA 5, 41462 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AAV PROJECT STYLE SRLactiveALMA PLAFAR SRLactiveAMCO GREENWORLD SRLactiveANDA DISCOUNT SRLactiveBITENGAGE S.R.L.activeCARZONE SERVICII AUTO SRLactiveCRISTAL NICOLAS S.R.L.activeDECORISSIMO SRLactiveDRAGU CALIOPI-ANGELICA P.F.AactiveELECTROCONSTRUCTIA ELCO BUCURESTI SAactiveELENA MARIA TOP S.R.L.activeERGMA BIJOUX SRLactiveGOOD BRAIN S.R.L.activeHOME PLAST DECOR S.R.L.activeIW OFFICE CONS S.R.L.activeLICĂREŢ VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveLICĂREȚ VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIAN TOP SRLactiveNECEA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNIŢU ELENA-TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactive

+15 more

People with significant control

1 people
NameRoleFromSource
POPESCU BOGDAN-IONUŢadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100