DOSSIERS / BUM-BAC CANDLES S.R.L.
← SearchExport PDF
Company dossier

BUM-BAC CANDLES S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-02
KYBE ID: RO-J13_727_2023 · J13/727/2023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BUM-BAC CANDLES S.R.L.
ro_onrc
J13/727/2023
ro_onrc
dissolved
ro_onrc
2023-03-02
ro_onrc
CIŞMELEI 1, 900476 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AUTOMOBILE HAUS S.R.L.activeCOSTI PREMIUM SPEED S.R.L.liquidationDUMITRESCU MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROMARINE BUSINESS SRLactiveFAT FOOD PLACE S.R.L.dissolvedFILODANA S.R.L.dissolvedGINOMAR SCORPION SERVICES SRLdissolvedKLEMPNER 86 S.R.L.activeLILIANA AVRAM MED SRLactiveLIVIMOB S.R.L.dissolvedMENCI BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMENCI ROXANA-NICOLETA PFAdissolvedNIŢĂ L. VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveOLAR VLAD MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactivePONTICA PICTURES S.R.L.activePRO SHIPPING SOLUTIONS SRLactiveROTARU RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRUDI MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolvedSINCRON DANI SRLdissolvedSTART-VIV SRLactive

+4 more

People with significant control

2 people
NameRoleFromSource
BOIDACHE ALEXANDRUadministrator—ONRC registry
POROȘNICU RADU-ANDREIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100