DOSSIERS / BAMAS MOBILIER SRL
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Company dossier

BAMAS MOBILIER SRL

ONRC · COMPANY · INCORPORATED 2006-07-20
KYBE ID: RO-J22_1791_2006 · J22/1791/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAMAS MOBILIER SRL
ro_onrc
J22/1791/2006
ro_onrc
active
ro_onrc
2006-07-20
ro_onrc
Calea CHIŞINĂULUI 17, 700173 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACTUAL & COMPANY SRLactiveBIRSANIUC SRLactiveCENTRUL DE INFORMARE SRLactiveCENTRUL TERITORIAL DE CALCUL ELECTRONIC SRLactiveCOLY TRANS ACTIV SRLactiveCOMPANIA METROPOLIS SRLactiveCONSTRUCT BEST-CONSULT SRLactiveCONSTRUCT BUSINESS SRLactiveECO NETWORK INDUSTRY SRLactiveERGEEA SRLactiveEURODOMUS INVEST SRLactiveFORTE BUSINESS SERVICES SRL BUCUREŞTI SUCURSALA IAŞIactiveGIGA INSTAL SRLactiveHARNAGEA IOAN-EMANUEL ÎNTREPRINDERE INDIVIDUALĂactiveIFRIM V. ŞTEFAN ÎNTREPRINDERE FAMILIALĂactiveIRICON'D IMPEX SRLactiveKLIMA ACTIV PARTENERS SRLactiveLEONTE ECATERINA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOLD AS SERVICES SRLactiveNUNO COMPLEX SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
ROŞU MARICELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100