DOSSIERS / BACI BOCIU TAMBO SRL
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BACI BOCIU TAMBO SRL

ONRC · COMPANY · INCORPORATED 2017-09-29
KYBE ID: RO-J2017016609400 · J2017016609400 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BACI BOCIU TAMBO SRL
ro_onrc
J2017016609400
ro_onrc
active
ro_onrc
2017-09-29
ro_onrc
POSTĂVARUL 6, 32429 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

19 total
AMARANDEI ANTONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBITOMA86 SOFTWARE S.R.L.activeBOGART DENTALLAB S.R.L.activeBORJOG LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLOUDWARE SOLUTIONS S.R.L.dissolvedCOSTESCU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDESTINY'S WAY SRLactiveDOCTOR TEDI S.R.L.activeDRUM BUN S.R.L.activeILIESCU IOAN-GHEORGHE-PAVEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLECU MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveLIONS MARKETING FAMILY S.R.L.activeNEW TERMOEDIL SYSTEM SRLactiveNICOLE DESIGN MOB SRLdissolvedRADU M. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveSALON DESTINY SRLliquidationTOMA-HANGANU RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedWE ARE FAMILY STUDIO SRLactive

Connections

5 links
Shared operator — likely the same administrator
EUROGARANT NEW TRANSPORT SRLShared officer / director · 6 share thisPRONTO TRAD SRLShared officer / director · 6 share thisEQUILIBRIA KIDS S.R.L.Shared officer / director · 6 share thisEDD BRICKS PLAY S.R.L.Shared officer / director · 6 share thisROBOMED S.R.L.Shared officer / director · 6 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
DOBRIN DIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100