DOSSIERS / BINGO MEGA INVESTMENTS SRL
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Company dossier

BINGO MEGA INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 1993-03-02
KYBE ID: RO-J12_921_1993 · J12/921/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BINGO MEGA INVESTMENTS SRL
ro_onrc
J12/921/1993
ro_onrc
active
ro_onrc
1993-03-02
ro_onrc
Str. BISTRITEI 32, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COBILNIC ANATOLIEadministrator—ONRC registry
A.C.M. CORPORATE IPURLlichidator—ONRC registry
MĂRGĂRITESCU MĂDĂLINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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