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Partnership dossier

BUMBARU VALI SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-09-07
KYBE ID: RO-J17_2191_1994 · J17/2191/1994 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameBUMBARU VALI SNC

ro_onrc

RegistrationJ17/2191/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-09-07

ro_onrc

Registered addressMICRO 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 SRLliquidation ADVILI SRLdissolved AGEVE SRLdissolved ALCEDO COMPANY SRLdissolved AMON COM SRLdissolved ANDREEA TRADING SRLdissolved ARGUS IMPEX SRLdissolved ARPIE SRLdissolved ARYBEYA SRLdissolved ATTA IMPEX SRLinactive BARNA SUPER SRLdissolved BASU COM SRLdissolved BOEMA SRLdissolved BORNEO SRLdissolved BUGANU DUMITRU PFdissolved BUMBARU LEONTIN SNCdissolved CA-LY SRLdissolved CARANGHEL 94 SRLdissolved CARGAL & CO SRLdissolved CASIO LAURA SRLdissolved

+133 more

Connections

2 links

Shared operator — likely the same administrator

BUMBARU LEONTIN SNCShared officer / director · 2 share this ANVALIMAG SRLShared 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

2 people

Name	Role	From	Source
BUMBARU CARMEN SILVIA	administrator	—	ONRC registry
BUMBARU VASILE	administrator	—	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 LEONTIN 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