KYBE — See who's really behind any company

Company dossier

BNI MONTAN S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-15
KYBE ID: RO-J8_2953_2021 · J8/2953/2021 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameBNI MONTAN S.R.L.

ro_onrc

RegistrationJ8/2953/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-10-15

ro_onrc

Registered addressSÎMBĂTA DE SUS 210, 507266 Sat Sâmbata de Sus, Comuna Sâmbăta de Sus, Braşov

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

COMTURISM BLENDEA SRLShared officer / director · 4 share this SAIO SPEDITION SIB S.R.L.Shared officer / director · 4 share this MOVE TRANS SOLUTIONS SRLShared 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
BLENDEA IOAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100