DOSSIERS / BOG-LUMIN IMPEX SRL
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Company dossier

BOG-LUMIN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-10-17
KYBE ID: RO-J04_1295_2003 · J04/1295/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOG-LUMIN IMPEX SRL
ro_onrc
J04/1295/2003
ro_onrc
dissolved
ro_onrc
2003-10-17
ro_onrc
Str. TUDOR VLADIMIRESCU, 605400 Municipiul Moineşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

351 total

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

ABABEI GH. CATALIN AFdissolvedADAM SRLdissolvedA.D.L. CONSTRUCT SRLliquidationADYMART COM IMPEX SRLdissolvedAGRO-COLINA SRLdissolvedAGVIL-ROM SRLdissolvedALĂZĂROAIE I. LUCIAN PFdissolvedALDEA P. PETRU ÎNTREPRINDERE INDIVIDUALĂdissolvedALEX MIRU SRLdissolvedALIARAD COM SRLdissolvedALMAZ TOUR SRLdissolvedAL-NEC SRLdissolvedAMA & ALB COMPANY SRLdissolvedANACARD SRL CONSTANTA FILIALA MOINESTIdissolvedANĂSTĂSOAIE C. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDMARGAM SRLdissolvedANDONE V. LAURA AFdissolvedANDO TRADING SRLdissolvedANGESIF PRODUCTION SRLdissolvedANGHEL N. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive

+331 more

People with significant control

1 people
NameRoleFromSource
BUŞILĂ LUMINIŢAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100