DOSSIERS / BMT MMM S.R.L.
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Company dossier

BMT MMM S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-09
KYBE ID: RO-J40_9280_2024 · J40/9280/2024 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BMT MMM S.R.L.
ro_onrc
J40/9280/2024
ro_onrc
active
ro_onrc
2024-05-09
ro_onrc
ROTUNDĂ 1, 32704 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&E PROIECT CONSTRUCT S.R.L.activeAGROTERRA ENERGY S.R.L.activeALIC ANDREI MARKET SHOP S.R.L.activeAMAZING KITCHEN S.R.L.activeANDUTU TOTAL CONSTRUCT S.R.L.activeANTONIA SAMIR SSS S.R.L.activeASCENSOR BUILDING S.R.L.activeASTRUM BUILDING S.R.L.activeAUTO EXPORT TRANS ZALĂU S.R.L.activeAVIONICS A320&A330 S.R.L.activeAYLINKA ALMIRA BUSINESS S.R.L.activeBEST DEAL MAG ONLINE S.R.L.activeBIBI HR EURO JOBS S.R.L.activeBLESSEDPATH S.R.L.activeBUILDARIS S.R.L.activeBUILDING CUSTOM SOLUTIONS S.R.L.activeBURSA TRANSPORT AUTO S.R.L.activeCAPITAL TALENT CONCEPT S.R.L.activeCASA LUOANA S.R.L.activeCBB CURIER TRADING S.R.L.active

+120 more

People with significant control

1 people
NameRoleFromSource
MIHAI LARISAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100