DOSSIERS / BMV PLATINUM SRL
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BMV PLATINUM SRL

ONRC · COMPANY · INCORPORATED 2011-05-26
KYBE ID: RO-J40_6516_2011 · J40/6516/2011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BMV PLATINUM SRL
ro_onrc
J40/6516/2011
ro_onrc
active
ro_onrc
2011-05-26
ro_onrc
DECEBAL 3, 30962 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABC IMOBILIARE PERFECT SRLactiveALEX FILM SRLactiveANNEVERO MED S.R.L.activeDANTELLE BOUTIQUE SRLactiveDREPTURI DIN DESPAGUBIRI AUTO S.R.L.activeE-POPULAR MARKET S.R.L.activeEUROPEAN VAL TRADE SRLactiveEVAR IMOB S.R.L.activeIDEATIC HUB SRLactiveI-MED TOOLBOX S.R.L.activeJASMIN GRIFF SRLactiveJUST LAND S.R.L.activeLP THERMIC CONSULT S.R.L.activePERPETUAL MOTION S.R.L.activeROM PAL CONCEPT S.R.L.activeSTAYMED S.R.L.activeUNITED TRADING GROUP DIVERSE SRLactiveUZUNOV ANA-VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveUZUNOV PETCO PERSOANĂ FIZICĂ AUTORIZATĂactiveVAR CONCEPT DESPAGUBIRI S.R.L.active

+1 more

People with significant control

3 people
NameRoleFromSource
FIDUCIA SPRLlichidator judiciar—ONRC registry
NEGREANU GEORGE SORINreprezentant al persoanei juridice—ONRC registry
SILISTE CRISTIAN DRAGOSreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100