DOSSIERS / BMG BOBI IMPEX SRL
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Company dossier

BMG BOBI IMPEX SRL

ONRC · COMPANY · INCORPORATED 2016-03-18
KYBE ID: RO-J52_180_2016 · J52/180/2016 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
BMG BOBI IMPEX SRL
ro_onrc
J52/180/2016
ro_onrc
active
ro_onrc
2016-03-18
ro_onrc
GIURGIU, Municipiul Giurgiu, Giurgiu
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
PACIFIC CAPITAL SRLShared officer / director · 5 share thisTRANSPORT SYSTEMS UNIVERSAL S.R.L.Shared officer / director · 5 share thisPolito, s. r. o.Shared officer / director · 5 share thisCWYKLEWYAL, s.r.o.Shared officer / director · 5 share thisBICO 2005 SRLShared registered address · 8 share thisKUBILAY-PAN SRLShared registered address · 8 share thisCIOACĂ BADEA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisAYN UNDERWEAR WEB S.R.L.Shared registered address · 8 share thisULTRA AVANTAJ CONSTRUCT SRLShared registered address · 8 share thisGEOFLOR SRLShared registered address · 8 share thisCOSMI STAR SRLShared registered address · 8 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
NameRoleFromSource
BORISOV BORISLAVadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

BORISOV BORISLAV (officer) matches PEP Borislav Borisov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100