DOSSIERS / BUNELI TERMOREP SRL
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Company dossier

BUNELI TERMOREP SRL

ONRC · COMPANY · INCORPORATED 1994-06-14
KYBE ID: RO-J16_1762_1994 · J16/1762/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BUNELI TERMOREP SRL
ro_onrc
J16/1762/1994
ro_onrc
dissolved
ro_onrc
1994-06-14
ro_onrc
Str. NANTERRE, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AMINCON SRLdissolvedAMROM HOLDINGS SRLdissolvedAPRO TERRA PRODUCT SRLdissolvedARTIROM SRLdissolvedBINSOR COMGEN SRLdissolvedBIRTU & CIONTEA SNCdissolvedCABINET MEDICAL DR. MARIA HOMEAG SRLdissolvedCANTON INTERNATIONAL IMPEX SRLdissolvedCEMEREN TRANS CONSTANT SRLdissolvedCERAMAD SRLdissolvedCORMAN SRLliquidationDARIAR-EXIM SRLdissolvedDORAMON EXIM SRLdissolvedEDITURA COLEMUS SRLliquidationENACHE DANIEL PFdissolvedENERGOREMONT SRLdissolvedENTREPRISE N & G SRLdissolvedFAIN SERVCOM SRLdissolvedFASCICOL SERVCOM SRLdissolvedFASTWEB SRLactive

+53 more

People with significant control

1 people
NameRoleFromSource
BUMBAC LUCIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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