DOSSIERS / BILMIM EXIM SRL
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BILMIM EXIM SRL

ONRC · COMPANY · INCORPORATED 1995-07-07
KYBE ID: RO-J16_1037_1995 · J16/1037/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BILMIM EXIM SRL
ro_onrc
J16/1037/1995
ro_onrc
dissolved
ro_onrc
1995-07-07
ro_onrc
Cart. VALEA ROŞIE, 1100 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

419 total

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

3G TRANS IMPEX SRLactiveADAGIS SERV SRLdissolvedADGRAM COM SRLdissolvedADIPET M. IMPEX SRLdissolvedADOLESCENTUL COM SRLdissolvedADONIS I&D - COM SRLdissolvedADRIMAT COM SRLactiveADRIST - COOP SRLdissolvedAFDER COM SRLdissolvedAGROMIT SIRCOM SRLdissolvedALCATALIS COM SRLdissolvedALENSIN COM SRLdissolvedALERIM IMPEX SRLdissolvedALESCO MED SRLdissolvedALINAMA COM SRLdissolvedALLURE PRIMEXCOM SRLdissolvedALOFLOR IMPEX SRLdissolvedALPHAVET SRLdissolvedAMAX IMPEX SRLdissolvedANCAROM COM SRLdissolved

+399 more

People with significant control

2 people
NameRoleFromSource
BULETE MITIANAadministrator—ONRC registry
CII DATCU NATALIA-LUIZAlichidator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 419 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100