DOSSIERS / B.M.O. INVEST GROUP SRL
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Company dossier

B.M.O. INVEST GROUP SRL

ONRC · COMPANY · INCORPORATED 2001-05-03
KYBE ID: RO-J40_4403_2001 · J40/4403/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
B.M.O. INVEST GROUP SRL
ro_onrc
J40/4403/2001
ro_onrc
active
ro_onrc
2001-05-03
ro_onrc
B-dul BUREBISTA 4, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A & C EXPERT 1998 SRLactiveAGAMEMNON IMOB SRLactiveAUTO FRESH SERV SRLactiveAUTO PRET INTERNATIONAL SRLactiveCONSULTING ECONOMIC SRLactiveCREATIV ART SRLactiveDEMEROM IMPEX SRLactiveDEXIM PROD COM SRLactiveFINACTIV SAactiveGLOBAL SIMPLEX SRLactiveLITTLE EDEN SRLactiveMAREX PLUS SAactivePERFECT RENT SRLactivePREMIVET CALOMFIRESTI SA SUCURSALA BUCURESTIactiveRADCO TRADING SRLactiveSIF PUTNA SAactiveSTEINMANN & CO GENERAL TRADING SRLactiveSUN GARDEN ROMANIA SRLactiveTORINO SRLactiveTRILAN SAactive

+2 more

People with significant control

1 people
NameRoleFromSource
LISAVENCU MARIA MELODIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100