DOSSIERS / BEMS CLIMA TEHNIK SRL
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BEMS CLIMA TEHNIK SRL

ONRC · COMPANY · INCORPORATED 2016-04-05
KYBE ID: RO-J40_4955_2016 · J40/4955/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
BEMS CLIMA TEHNIK SRL
ro_onrc
J40/4955/2016
ro_onrc
active
ro_onrc
2016-04-05
ro_onrc
Drumul PĂDUREA NEAGRĂ 19-85, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

34 total
AGIL TRANS SRLactiveARCHITECTURE STYLE & DESIGN S.R.L.liquidationAVV DESIGN & MORE S.R.L.liquidationCMC CAPITAL PARTNERS SRLactiveCOJOCARU OANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOLȚ DE RAI IMPEX SRLactiveDIVERO GLOBAL MARKET S.R.L.liquidationDM TOTAL IDEA SRLactiveDREAM BIG CORPORATION SRLdissolvedDS DEL FIORE SRL-DactiveEMERGENT AGENCY SRLactiveFCI DEVELOPMENT SRLactiveFOLLOWONE INC WASHINGTON SUCURSALA BUCURESTIdissolvedGEO.DE.S.C. SRLdissolvedGM TENNIS SRLactiveHAMMER INTERNATIONAL SRLdissolvedILKO STAR SRLdissolvedIMPACT BUSINESS CONSULTING SRLactiveINTERACTIV MANAGEMENT SYSTEMS SRLactiveINTERLUDIC EDUPROJECTS S.R.L.active

+14 more

People with significant control

1 people
NameRoleFromSource
VEZETEU MIHAIadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEMS CLIMA TEHNIK SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100