DOSSIERS / BEBE COMIMPEX SRL
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BEBE COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-05-04
KYBE ID: RO-J20_939_1993 · J20/939/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEBE COMIMPEX SRL
ro_onrc
J20/939/1993
ro_onrc
active
ro_onrc
1993-05-04
ro_onrc
Str. REPUBLICII, 2684 Loc. Petrila, Oraş Petrila, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ACOMAR FIN SRLactiveAGT COMPRODUCT IMPEX SRLactiveALEXANDRU ANA 'ANA SI VALY' AFactiveALI & ARAB IMPORT EXPORT SRLactiveALI BABA SRLactiveANATOLIE COM SRLactiveANDA COMPRESTSERV SRLactiveANSIRO SRLactiveAPULUM PRODCOM SRLactiveARDELEANU NECULAI 'DIANA' AFactiveARICI POGONICI SRLactiveARPADA CLAS SRLactiveARTEX IMPEX SRLactiveATIS SAN PRODIMPEX SRLactiveAYDA COMPANY SRLactiveBALOI SOMA SERVICE SRLactiveBALTEAN COMIMPEX SRLactiveBELAGIP PRODEXIM SRLactiveBELLA MONTE IMPEX SRLactiveBOGDAN PANI PROD SRLactive

+95 more

People with significant control

2 people
NameRoleFromSource
I.T. MANAGEMENT ADVISORS SPRL TIMISOARA FILIALA DEVAlichidator judiciar—ONRC registry
TUDOR IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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