DOSSIERS / BAM FAMILY CONCEPT S.R.L.
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BAM FAMILY CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-11
KYBE ID: RO-J2023000441404 · J2023000441404 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAM FAMILY CONCEPT S.R.L.
ro_onrc
J2023000441404
ro_onrc
active
ro_onrc
2023-01-11
ro_onrc
VIGONIEI 8, 50369 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADICOM TRANS S.R.L.activeAMIBOX ECO-STANDARD S.R.L.activeANATOLIA STEEL SRLactiveANDREI CATALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveART CLUB ELA SRLactiveAUTO TOTAL COMPLET SRLactiveAVRAM DOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveBCI IDEAL ROOF S.R.L.activeBIOVOLT ENERGIES S.R.L.activeBLAGA ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBLAST TENDAR SRLactiveCETAMED CONSULT SRLactiveCHIRICA G. M. MARIAN TRANSPORT PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN P. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAILY IMPORT AUTO S.R.L.activeENEA D. EMANUEL VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGDS RENT CARS S.R.L.activeGENISS SENTEX SRLactiveINFINITE CREATIVITY SRL-DactiveIORDACHE F. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive

+17 more

People with significant control

1 people
NameRoleFromSource
TRANDAFIR AURA-MONICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100