DOSSIERS / BINGO TRANS SRL
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Company dossier

BINGO TRANS SRL

ONRC · COMPANY · INCORPORATED 2008-08-28
KYBE ID: RO-J2008000909383 · J2008000909383 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BINGO TRANS SRL
ro_onrc
J2008000909383
ro_onrc
active
ro_onrc
2008-08-28
ro_onrc
Str. Tudor Vladimirescu, Municipiul Drăgăşani, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

4 M SRLdissolvedAGROFRAGA SRLdissolvedALF IMPEX SRLactiveALMIRA SRLdissolvedANA DECOR SRLdissolvedANATUR COM SRLdissolvedANDRAG EXIM SRLdissolvedANDREI MARCEL DANIEL PFdissolvedANDREI NASTASIE AFdissolvedANESCU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedARDIX SRLdissolvedAUTO-DEL IMPEX SRLactiveAUTO IMPORT SRLdissolvedAVIMODA SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂdissolvedBALANCE EXIM SRLdissolvedBALAN ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARANGA SRLdissolvedBEBISTEF SRLdissolvedBIAGEMA SRLactiveBOROSANU OLIMPIA AFdissolved

+142 more

People with significant control

1 people
NameRoleFromSource
MARINESCU VIOREL-IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100