DOSSIERS / BIMATY EUROTRANS S.R.L.
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BIMATY EUROTRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-02
KYBE ID: RO-J2018000524220 · J2018000524220 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIMATY EUROTRANS S.R.L.
ro_onrc
J2018000524220
ro_onrc
active
ro_onrc
2018-03-02
ro_onrc
707025 Sat Bălţaţi, Comuna Bălţaţi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

AGRO IONUT BLAJUTA S.R.L.activeALCOMI AGROCOM BĂLŢAŢI SRLdissolvedANAMIN STYLE SRLactiveANDRIES AURELIA AFdissolvedANDRIES CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDRIEŞ I. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveANNA HAIR & MAKE-UP STUDIO S.R.L.dissolvedAPETROAIE MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveARDA SOFTWARE S.R.L.activeASĂVOAIE GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASĂVOAIE-MOISII NAT. VIOREL ÎNTREPRINDERE INDIVIDUALĂdissolvedASAVOAIE MOISII VIOREL AFdissolvedASĂVOAIE-MOISII VIOREL ÎNTREPRINDERE FAMILIALĂdissolvedAUTEUR S.R.L.activeBĂETU ELENA-CĂTĂLINA ÎNTREPRINDERE INDIVIDUALĂdissolvedBAR-"LA ROŞU" SRLdissolvedCAISE NATURALE S.R.L.activeCARMEN-CIPRIAN SRLactiveCELMARE MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedCHICET ANUŢA ÎNTREPRINDERE INDIVIDUALĂdissolved

+101 more

People with significant control

1 people
NameRoleFromSource
BIŢĂ MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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