DOSSIERS / BIMAL SRL
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Company dossier

BIMAL SRL

ONRC · COMPANY · INCORPORATED 2006-09-08
KYBE ID: RO-J04_1322_2006 · J04/1322/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIMAL SRL
ro_onrc
J04/1322/2006
ro_onrc
active
ro_onrc
2006-09-08
ro_onrc
BICAZ 144, 600316 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAFTEI NECULAIadministrator—ONRC registry
MAFTEI PARASCHIVAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100