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Company dossier

BMEF GLOBAL SRL

ONRC · COMPANY · INCORPORATED 2017-06-20
KYBE ID: RO-J40_9792_2017 · J40/9792/2017 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameBMEF GLOBAL SRL

ro_onrc

RegistrationJ40/9792/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-06-20

ro_onrc

Registered addressPantelimon 258, 21651 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

50 total

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

ANGYALINA SRLactive AS ADMIN CONCEPT S.R.L.active ATLAS UNIVERSAL SRLactive BCLICK MEDICAL S.R.L.active BESTANGRO S.R.L.active BOGDAN VASILE DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved CABA DENTAL MTM S.R.L.active CABIS GRUP S.R.L.active CAR CLEAN COSMETICS & GO SRLdissolved CATANĂ GH. OANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIOBANU IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactive CIOBANU RALUCA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CONSTANTIN DRAGOŞ-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTANTINESCU NICOLAE-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTRUCTII SI INSTALATII RAMBOACA SI FIUL SRLactive CREATIVE FASHION WORLD SRLactive DĂRĂBAN MARIETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DEMI MULTIBRAND SRLactive DHYANA ADVISORY S.R.L.dissolved DISCOVER YOURSELF S.R.L.active

+30 more

Connections

3 links

Shared operator — likely the same administrator

DIAGONAL ONE AGENCY S.R.L.Shared officer / director · 4 share this ASDA IMPEX SRLShared officer / director · 4 share this ZIPPCO ECOM S.R.L.Shared officer / director · 4 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
COLNICEANU CONSTANTIN DANIEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100