DOSSIERS / B&C IMPEX SRL
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Company dossier

B&C IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-07-02
KYBE ID: RO-J10_520_1996 · J10/520/1996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
B&C IMPEX SRL
ro_onrc
J10/520/1996
ro_onrc
active
ro_onrc
1996-07-02
ro_onrc
SPIRU HARET, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACSINTE PROIMAG S.R.L.dissolvedALVV MED CONSULTING SRLdissolvedANGHEL V OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTO MIRFY PARTENER S.R.L.activeBALCANIC BAZAAR BUSINESS S.R.L.activeBÎȘCEANU ANDREI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCABINET ANA-MARIA NIȚĂ S.R.L.activeCABINET MEDICAL DR PANDELESCU SRLactiveCBC DUO DIVERS CARGO SRLactiveCULIŢĂ CLAUDIA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDANIEEL MEDIA PRO SERVICES SRLliquidationDEDU S. MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDELTA ELECTRONIC SRLactiveDELTA FORCE I SRLactiveDIESEL EXPERT CONSULTING S.R.L.dissolvedDOGARU I MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRĂGNESCU ADRIANA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveD STAN SOFT CONSULT SRLactiveELCOSEBI CAR RACING SRLliquidationELCOSEBI CAR S.R.L.liquidation

+52 more

People with significant control

1 people
NameRoleFromSource
ŞELARU I. CLAUDIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100