DOSSIERS / BUMȚI-STYLE SRL
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Company dossier

BUMȚI-STYLE SRL

ONRC · COMPANY · INCORPORATED 2014-03-17
KYBE ID: RO-J13_517_2014 · J13/517/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUMȚI-STYLE SRL
ro_onrc
J13/517/2014
ro_onrc
active
ro_onrc
2014-03-17
ro_onrc
EGRETEI 2, 900144 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABEL CONSTRUCŢII SRLactiveAGRICOLA LUPU SRLactiveALUNELVEN COMPANY SRLactiveAUTO ALL TREND SRLactiveBIG AGROIND TRADE SRLactiveCAGECO SERV SRLactiveCAMA ACTIV CONSULTING SRLactiveCĂZĂ STANDARD SRLactiveCOLOREXPERT CONSTRUCT SRLactiveCOSTAS GLOBAL SRLactiveDIA'DORA TOP SRLactiveDOMINUS RECYCLING & INDUSTRIES SRLactiveDUNA ELEVATORS SRLactiveEBY STAR TROPICAL SRLactiveENHANCED TECHNOLOGY SERVICES SRLactiveERDALY GENERAL SRLactiveERMUS ACTIV SRLactiveEURO BLACK SEA & CO SRLactiveEUROGRAINS SRLactiveEUROMAR AUTOMOBILE SRLactive

+37 more

People with significant control

1 people
NameRoleFromSource
LEFTER TEODORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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