DOSSIERS / B.M.I. ZADA INVEST S.R.L.
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Company dossier

B.M.I. ZADA INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-10
KYBE ID: RO-J8_1491_2020 · J8/1491/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
B.M.I. ZADA INVEST S.R.L.
ro_onrc
J8/1491/2020
ro_onrc
active
ro_onrc
2020-08-10
ro_onrc
MUNTIŞOR 43, 505100 Municipiul Codlea, Braşov
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
M.R.M. TURIST SRLShared officer / director · 3 share thisC&B CROW CLUB S.R.L.Shared officer / director · 4 share thisZADA SAShared officer / director · 4 share thisTUFBO SRLShared officer / director · 4 share thisELBURG PROD-COM SRLShared officer / director · 12 share thisREGIA AUTONOMA OCOLUL SILVIC VALEA ŞIEULUI RAShared officer / director · 12 share thisTIN PROCOM SRLShared officer / director · 12 share thisDELTACON SRLShared officer / director · 12 share thisZADIA S.R.L.Shared officer / director · 12 share thisBIT RECOVERY CENTER S.R.L.Shared officer / director · 12 share thisDELUXE CODEA FLOR S.R.L.Shared officer / director · 12 share thisBRAINSTORM IT SERVICES SRLShared officer / director · 12 share thisALIO CONSTRUCT SRLShared officer / director · 12 share thisNELU TUNS S.R.L.Shared officer / director · 12 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

3 people
NameRoleFromSource
MUNTEANU MIHNEA RADUadministrator—ONRC registry
TUNS BOGDAN FLORINadministrator—ONRC registry
TUNS IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100