DOSSIERS / B U M ALPINNE SRL
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Company dossier

B U M ALPINNE SRL

ONRC · COMPANY · INCORPORATED 2008-09-04
KYBE ID: RO-J10_1209_2008 · J10/1209/2008 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
B U M ALPINNE SRL
ro_onrc
J10/1209/2008
ro_onrc
dissolved
ro_onrc
2008-09-04
ro_onrc
MICRO 14, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
BĂDIC ADRIAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBET VLADO LINE SRLdissolvedBRYOS IMPEX SRLactiveCONFIANCE CEREAL TRADE S.R.L.activeCOSTACHE GHE FILOFTEIA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRM JOKER UNIC S.R.L.activeDESIX MEDIA PRODUCTIONS S.R.L.activeDESYDEA EXPERT TRANS SRLactiveDINAMIC MEL DEN SRLactiveDOMADIAN DIVERS MARKET SRLdissolvedELEVENSOFT SRLdissolvedGHINCOV VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveGHIVAS AVANTAJ S.R.L.dissolvedGRAMA GHE ADRIAN-IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGV ANDA ALY MEDA S.R.L.activeIMAGINE ACCESORIES SRL-DdissolvedLUCACIU AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMBC BEST MATE COFFEE S.R.L.dissolvedMERIŞAN MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNURIA DODY SRLactive

+16 more

People with significant control

1 people
NameRoleFromSource
APOSTOL IONlichidator judiciar—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

APOSTOL ION (officer) matches PEP Ion Apostol — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

APOSTOL ION (officer) matches PEP Ion Apostol — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100