DOSSIERS / BAMCAN SRL
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Company dossier

BAMCAN SRL

ONRC · COMPANY · INCORPORATED 1998-08-21
KYBE ID: RO-J17_732_1998 · J17/732/1998 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAMCAN SRL
ro_onrc
J17/732/1998
ro_onrc
active
ro_onrc
1998-08-21
ro_onrc
Str. BRAILEI 205, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACONITUM SRLactiveAGADON SRLactiveALDOSPIR SRLactiveALFRELUC 2000 SRLactiveANARIN SRLactiveARMINDENI 97 SRLactiveASPASI SRLactiveBANMAR COM SRLactiveBARBOSINAV SRLactiveBAZAR SRLactiveBILIR IMPEXCOM SRLactiveBROTHER & SISTER SRLactiveCLARACOS SRLactiveCOLINOS SRLactiveCORADOVIO SRLactiveCRISTIAN SNCactiveCRUISER SRLactiveDAEMOB SRLactiveDAMIAN VASILICA AFactiveEFTENIA SRLactive

+41 more

People with significant control

1 people
NameRoleFromSource
GRIGORAŞ ANDREEA-DANIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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