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Company dossier

BGMK EUROPEAN INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2010-08-17
KYBE ID: RO-J40_7817_2010 · J40/7817/2010 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

liquidation

Legal nameBGMK EUROPEAN INVESTMENTS SRL

ro_onrc

RegistrationJ40/7817/2010

ro_onrc

Statusliquidation

ro_onrc

Incorporated2010-08-17

ro_onrc

Registered addressStr. VIŞINILOR 19, 24091 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

2 total

ANGEL TRADE FASHION SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

ANGEL TRADE FASHION SRLShared registered address · 2 share this M & M HOL SRLShared officer / director · 3 share this KIA EUROPEAN INVESTMENT SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
KARPEL MARK LESLIE	administrator	—	ONRC registry

Risk signals

1 matched

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals

In liquidation

Composite risk score8/100