KYBE — See who's really behind any company

Company dossier

BAM SOFTWARE SRL

ONRC · COMPANY · INCORPORATED 2000-06-21
KYBE ID: RO-J12_657_2000 · J12/657/2000 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBAM SOFTWARE SRL

ro_onrc

RegistrationJ12/657/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-06-21

ro_onrc

Registered addressStr. BUFTEA 8, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

15 total

ANNA BEL MODA ITALIA SRLdissolved ARADEX COMERT SRLdissolved ASTILEAN DOREL PFdissolved CARNEROM COM SRLdissolved EUROGROUP EXIM SRLdissolved INCLEZAN ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactive MOBIL IMPEX SRL TIRGU MURES FILIALA CLUJ NAPOCAdissolved NIOLA SRLdissolved NIOL COMERT SRLdissolved ROMVEGA COMIMPEX SRLdissolved STIMEXCO INFORMATICA CONSTRUCTII SRLdissolved SZ JANCSY SRLdissolved TRICOGAMA MIHAELA SRLdissolved UNGUREANU & KIS SNCdissolved

Connections

2 links

Shared operator — likely the same administrator

NAGARRO SOFTWARE SRLShared officer / director · 3 share this NAGARRO S.R.L.Shared officer / director · 3 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
DOIBANI ANDREI	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAGARRO SOFTWARE SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100