DOSSIERS / BUMBARU LEONTIN SNC
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Partnership dossier

BUMBARU LEONTIN SNC

ONRC · PARTNERSHIP · INCORPORATED 1996-07-12
KYBE ID: RO-J17_1134_1996 · J17/1134/1996 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
BUMBARU LEONTIN SNC
ro_onrc
J17/1134/1996
ro_onrc
dissolved
ro_onrc
1996-07-12
ro_onrc
MICRO 20, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

153 total

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

ADI CIPI COMIMPEX SRLliquidationADVILI SRLdissolvedAGEVE SRLdissolvedALCEDO COMPANY SRLdissolvedAMON COM SRLdissolvedANDREEA TRADING SRLdissolvedARGUS IMPEX SRLdissolvedARPIE SRLdissolvedARYBEYA SRLdissolvedATTA IMPEX SRLinactiveBARNA SUPER SRLdissolvedBASU COM SRLdissolvedBOEMA SRLdissolvedBORNEO SRLdissolvedBUGANU DUMITRU PFdissolvedBUMBARU VALI SNCdissolvedCA-LY SRLdissolvedCARANGHEL 94 SRLdissolvedCARGAL & CO SRLdissolvedCASIO LAURA SRLdissolved

+133 more

Connections

1 link
Shared operator — likely the same administrator
BUMBARU VALI SNCShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BUMBARU CARMEN-SILVIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUMBARU VALI SNC · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100