DOSSIERS / BV MANAGEMENT & CONSULTING SRL
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Company dossier

BV MANAGEMENT & CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2002-07-22
KYBE ID: RO-J40_6284_2002 · J40/6284/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BV MANAGEMENT & CONSULTING SRL
ro_onrc
J40/6284/2002
ro_onrc
active
ro_onrc
2002-07-22
ro_onrc
Str. VLĂHIŢA 1, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGV PROCOM SRLactiveALPIMA SRLactiveA Q PROMET CONSTRUCT SRLactiveCALONFIRESCU AURELIA AFactiveCONSTANTIN A. VASILICA AFactiveCYM PROD INVEST CONSTRUCT SRLactiveDANCU IGIENIC PRODCOM SRLactiveDUMITRU FANA PERSOANĂ FIZICĂ AUTORIZATĂactiveELAMAR TRADING 2002 SRLactiveEURO SOLUTIONS TIME SRLactiveEUROTRANS SRLactiveFIRST EUROCONSTRUCTOR SRLactiveFLOR MARIO IMPEX SRLactiveGEOCIOB SRLactiveH.B.S PROELECTRIC SRLactiveINTERNET DATABASE SRLactiveIONESCU R.RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveI.V.COMEXIM'95 SRLactiveMIATER SRLactiveMOBI-STRESS SRLactive

+8 more

People with significant control

3 people
NameRoleFromSource
SOLINSOLV SPRLlichidator—ONRC registry
SOLINSOLV SPRLlichidator judiciar—ONRC registry
CHEVEREȘAN MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100