DOSSIERS / BISMUTH S.R.L.
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Company dossier

BISMUTH S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-27
KYBE ID: RO-J2023006302237 · J2023006302237 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
BISMUTH S.R.L.
ro_onrc
J2023006302237
ro_onrc
active
ro_onrc
2023-09-27
ro_onrc
TOAMNEI 6A BIS1, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
XEXPERT AVANTAGE SRLShared registered address · 3 share thisBISMUTH PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisQABU PUB & BAR S.R.L.Shared registered address · 3 share thisBISMUTH S.R.L.Shared officer / director · 3 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
SULIMA DMYTROadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BISMUTH S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100