DOSSIERS / BOMI BUSINESS CONSULTING SRL
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BOMI BUSINESS CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2012-05-30
KYBE ID: RO-J40_6201_2012 · J40/6201/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOMI BUSINESS CONSULTING SRL
ro_onrc
J40/6201/2012
ro_onrc
active
ro_onrc
2012-05-30
ro_onrc
ION BERINDEI 9, 23554 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBU GEORGE-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX BUTEA CONSULT S.R.L.activeBAZARRO S.R.L.activeBLUE EYES RO S.R.L.activeBUNKER PRODUCTIONS SRLactiveCOLLABRIAN SOLUTIONS S.R.L.activeCONCEPTUAL LOOK SRLactiveDEZVOLTĂRI IMOBILIARE ŞI DESIGN ARHITECTURAL PANTELIMON SRLactiveDUMITRU LUCA-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveFORCE COMMUNICATION SRLactiveHOME PALETTE S.R.L.activeHOTEL CONSULT INTERNATIONAL SRLactiveIDEAL ACORD IMOBILIARE S.R.L.activeIMPULS CONCEPT SRLactiveIONAȘCU MIHAI-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU E. CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveIORDACHE LAURA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveLINS UNITED POWERS ROM SRLactiveŞTAFETA EXPRES SRLactiveTĂIETORUL DE POLISTIREN S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
VASILESCU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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