DOSSIERS / BAZAR IMPORT EXPORT SRL
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Company dossier

BAZAR IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-05-05
KYBE ID: RO-J20_1077_1992 · J20/1077/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAZAR IMPORT EXPORT SRL
ro_onrc
J20/1077/1992
ro_onrc
dissolved
ro_onrc
1992-05-05
ro_onrc
Str. PRICAZULUI, 2600 Municipiul Orăştie, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

AGRIGENI PREST SRLdissolvedAGROPRESTCOM SRLdissolvedAHILE SRLdissolvedALCASON PRESTEXIM SRLdissolvedALPHA CENTER SRLdissolvedALTRANSCOM GENERAL SRLdissolvedALTREX GENERAL CONSTRUCT SRLdissolvedAMITECH INDUSTRIAL SRLdissolvedANA & TEODOR PROD COM IMPEX SRLactiveANDRIES MARIA AFdissolvedANGELINA PRODIMEX SRLdissolvedAQUARELLE SRLdissolvedAUTO MECHE SNCdissolvedBALOS CRISTINA AFdissolvedBELEA CORNEL 'SELECT' AFdissolvedBISTRO DENIS SRLdissolvedBLAGA IOAN 'BLAGA' AFdissolvedBOGACI DIANA AFdissolvedBOTESC SORINELA AFdissolvedBULZ DIONISIE 'IMPERIAL' AFdissolved

+136 more

People with significant control

1 people
NameRoleFromSource
BANICIU MITAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 156 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100