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Company dossier

BMA UNIC TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2016-06-23
KYBE ID: RO-J8_1347_2016 · J8/1347/2016 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBMA UNIC TRANS S.R.L.

ro_onrc

RegistrationJ8/1347/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-06-23

ro_onrc

Registered addressNICOLAE LABIŞ 64, Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

A.M.A. SAFE S.R.L.active ANS CLEANING S.R.L.active CURĂȚENIE CIVILĂ S.R.L.active DE-INDUSTRIE EDC S.R.L.active DENALI POWER S.R.L.active DESSERTLINE S.R.L.active DETAIL FRANK S.R.L.active DNI LOGISTICS S.R.L.active DOBRESCU (VASILICA) DIANA PERSOANĂ FIZICĂ AUTORIZATĂactive ELEGANT SPEED RIDE S.R.L.active ENETECH S.R.L.active FIRST LUCK S.R.L.active GAIAEDUTECH S.R.L.active GNAS CONSTRUCT S.R.L.active ICONARU TRANS S.R.L.active IMARKET S.R.L.active KRISOTI S.R.L.active KRONOVA S.R.L.active MIRCEA CRISTIAN IONEL ÎNTREPRINDERE INDIVIDUALĂactive MOSAIC PROPERTIES S.R.L.active

+17 more

People with significant control

2 people

Name	Role	From	Source
INFO-DIP INSOLVENCY SPRL	administrator judiciar	—	ONRC registry
BERBECARU FLORIN	administrator special	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100