DOSSIERS / BULGARAS IMPEX SRL
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BULGARAS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-08-31
KYBE ID: RO-J18_1159_1994 · J18/1159/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
BULGARAS IMPEX SRL
ro_onrc
J18/1159/1994
ro_onrc
dissolved
ro_onrc
1994-08-31
ro_onrc
Aleea PLOPILOR, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

168 total

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

ADE DOVAS SRLdissolvedAGREABLE SRLdissolvedALIBELA COM SRLdissolvedALMACO TRANS COM SRLdissolvedALMIVIO PROD SRLactiveAMFISSA PREST SRLdissolvedANDRUSTIB COM SRLdissolvedANOTIMPUL SRLdissolvedBADIMIX COM SRLdissolvedBĂLĂ A. ANGELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂRCEAN ZENOBIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBECMER SERVICE SRLdissolvedBELLROM GROUP SRLdissolvedBIDAMI PROD COM SRLdissolvedBIG WOLF SRLdissolvedBIOMA SRLdissolvedBODYBUILDING SRLdissolvedBRDYCOM SRLdissolvedBURLAN V. MARIUS AFdissolvedBUVALTI SRLdissolved

+148 more

Connections

1 link
Shared operator — likely the same administrator
T & V IMPEX 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

1 people
NameRoleFromSource
CĂLINA VERONICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 168 companies

Risk journey — why 12?

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