DOSSIERS / BAZAR IMPEX SRL
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Company dossier

BAZAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-09-27
KYBE ID: RO-J15_1162_1994 · J15/1162/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAZAR IMPEX SRL
ro_onrc
J15/1162/1994
ro_onrc
active
ro_onrc
1994-09-27
ro_onrc
Str. T.VLADIMIRESCU, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACADEMICON SRLactiveAFRODITA SRLactiveALCIR-CON SRLactiveALDORA IMPEX SRLactiveALEA MARIA PFactiveARCONS PROD SRLactiveA.T.N. SRLactiveBADEA DAFINA PFactiveBENELI COM SRLactiveCARGO SRL BUCURESTI FILIALA TIRGOVISTEactiveCHILOM NICOLAE AFactiveCIMPOCA ANTONEL CATALIN AFactiveCOFETARIA CRINA SRLactiveDANCIU ELEONORA AFactiveDEN COM SRLactiveDUMITRU VALENTIN PFactiveESSEN COM SRLactiveEXPRES-ULMI SRLactiveFENOMENAL SRLactiveFIDIAS SRLactive

+40 more

People with significant control

1 people
NameRoleFromSource
ARGHIRA MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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