DOSSIERS / BINGO STAR SRL
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Company dossier

BINGO STAR SRL

ONRC · COMPANY · INCORPORATED 1997-01-29
KYBE ID: RO-J15_40_1997 · J15/40/1997 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BINGO STAR SRL
ro_onrc
J15/40/1997
ro_onrc
active
ro_onrc
1997-01-29
ro_onrc
Str. GARII, 275 Loc. Pucioasa, Oraş Pucioasa, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AVIROBMNIA B SRLactiveBURCA COM IMPEX SRLactiveBURLACU ION AVI AFactiveCHIMICOM PUCIOASA SRLactiveDAN VIORICA AFactiveDONAS COM SRLactiveDUESSE SAactiveFER SHOPING SRLactiveGABOCAM SRLactiveGIC IMPEX SRLactiveGORGOS ROMICA AFactiveHADES COM SRLactiveIMPARATEL NICOLAE PFactiveIONESCU EUGENIA AFactiveIORDAV TRADING IMPEX SRLactiveMALUREANU SILVIU "SILVIU TRANS" PFactiveMATEI GHEORGHE PFactiveMIHAITOIU CRISTINEL "LIZACRIS COM" AFactiveNICULESCU FILOFTEIA PFactiveNICULESCU NICULAE AFactive

+11 more

People with significant control

2 people
NameRoleFromSource
BOBOACA GH GHEORGHEadministrator—ONRC registry
DIACONESCU D DUMITRUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

DIACONESCU D DUMITRU (officer) matches PEP Dumitru Diaconescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100