DOSSIERS / BVM CORPORATE INVESTMENTS S.R.L.
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Company dossier

BVM CORPORATE INVESTMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-27
KYBE ID: RO-J40_6560_2024 · J40/6560/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BVM CORPORATE INVESTMENTS S.R.L.
ro_onrc
J40/6560/2024
ro_onrc
active
ro_onrc
2024-03-27
ro_onrc
DEALU BRADULUI 99, 42158 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BLAC KULTURE ENTERTAINMENT S.R.L.activeBRUKY WORLD ADVISOR COMPANY S.R.L.activeC&A FAMILY S.R.L.activeCREATIVE CREATURE SRLactiveGEMENII ELECTRIC CONSTRUCT SRLactiveGXM PROFESSIONAL DETAILING S.R.L.activeISA SWIFT S.R.L.activeIVĂNESCU D VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGIC BEAUTY PLACE SRLactiveM&A LUXURY EXCLUSIVE S.R.L.activeMETDIACARE SRLactiveNEXT STEP IT S.R.L.activeNIDHI IMPEX SRLactivePROFINIT CONSTRUCT S.R.L.activeRESPIROS MEDICAL SERVICES S.R.L.activeTUN AUTOMOTIVE SRLactiveZURZA SMILE S.R.L.active

People with significant control

1 people
NameRoleFromSource
BACIU VALENTINA - MIHAELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BVM CORPORATE INVESTMENTS S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100