DOSSIERS / BAM SERVICES CONCEPT S.R.L.-D.
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BAM SERVICES CONCEPT S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2018-02-07
KYBE ID: RO-J2018000099395 · J2018000099395 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAM SERVICES CONCEPT S.R.L.-D.
ro_onrc
J2018000099395
ro_onrc
dissolved
ro_onrc
2018-02-07
ro_onrc
PĂUNEŞTI, 627260 Sat Păuneşti, Comuna Păuneşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

192 total

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

ADĂSCĂLIŢEI ALINA - IONELA ÎNTREPRINDERE INDIVIDUALĂdissolvedADĂSCĂLIŢEI CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveAGRAR ZOOTEHNICA PĂUNEŞTI COOPERATIVĂ AGRICOLĂactiveALEGNA DESIGN S.R.L.activeALN RODEAN S.R.L.dissolvedAMACATANYS SRLactiveAMĂRIUȚI CONSTRUCT S.R.L.dissolvedAMOGRIG DIVERTIMENTO SRLactiveANDRYDAVA SRLactiveANGHEL V. FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactiveANYCRISTIAN SRLactiveASAVEI TICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactiveASEEA JUST CLINIC S.R.L.activeAUTO CLAPON SRLactiveAUTO PĂTRAȘCU S.R.L.activeAUTOTOLY SRLdissolvedAVĂDĂNEI COSTEL ÎNTREPRINDERE INDIVIDUALĂactiveBAHU CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂRBIERU LOREDANA - CRISTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedBELAMOBEST S.R.L.dissolved

+172 more

People with significant control

1 people
NameRoleFromSource
BOSTAN MĂDĂLINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 192 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAM SERVICES CONCEPT SRL-D · dissolved · name-sim 0.74) — 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