DOSSIERS / BIMIL SRL
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Company dossier

BIMIL SRL

ONRC · COMPANY · INCORPORATED 2000-04-03
KYBE ID: RO-J16_197_2000 · J16/197/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BIMIL SRL
ro_onrc
J16/197/2000
ro_onrc
dissolved
ro_onrc
2000-04-03
ro_onrc
Com. COŞOVENI, 1113 Sat Cosoveni, Comuna Cosoveni, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AIMMPEX COSOVENI SRLdissolvedANA-GION SRLdissolvedANDORIA COM SRLdissolvedARDELEANCA SRLdissolvedART SISTEM IMPEX SRLdissolvedBADEA DOREL AFdissolvedBALOI & DINU SNCdissolvedCAF IMPEX SRLdissolvedCEZBAL EXIM SRLdissolvedCICOPAM SRLdissolvedCOCA IORGU AFdissolvedCONSUMCOOP COSOVENIdissolvedCORUNA IMPEX SRLdissolvedCOSOVEANA SERVGEN SRLdissolvedCOSTRODY COM SRLdissolvedDORMIH COM SRLdissolvedDUEXBLU COM SRLdissolvedDURCOST SRLliquidationELICEA DE ARGINT SRLdissolvedEMISAFLOR GENCOM SRLdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
BUŢU MARINELadministrator—ONRC registry
SIMONA LEOVEANU INSOLVENCY GROUP IPURLlichidator—ONRC registry
LEOVEANU SIMONAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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