DOSSIERS / BYMCOBAN SPEDITION S.R.L.
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BYMCOBAN SPEDITION S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-12
KYBE ID: RO-J23_5458_2020 · J23/5458/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BYMCOBAN SPEDITION S.R.L.
ro_onrc
J23/5458/2020
ro_onrc
active
ro_onrc
2020-11-12
ro_onrc
MĂRGELELOR 27, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Companies at this address

471 total

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

A & B NORDIC SRLactiveACCERON BEST S.R.L.activeACS RIDE SPEED DRIVE S.R.L.activeADAL TOP TRANSPORT S.R.L.activeADMI RELIANCE GROUP S.R.L.activeADS SPIRITUAL S.R.L.activeAEF AUTOMOBILE S.R.L.liquidationAGENTTR BIOMETRIC SOLUTIONS S.R.L.dissolvedAGREGATE SORTATE S.R.L.activeAGROPARK INVEST S.R.L.activeAKAN BOSFOR CONSTRUCT S.R.L.activeAKAN CONCEPT S.R.L.dissolvedAKI BUSINESS IDEAL TRANS S.R.L.activeAKUSTIK CONSTRUCTION S.R.L.dissolvedAKY LOUNGE S.R.L.activeAL BAKKAR GLOBAL S.R.L.activeALBERTO DI'MODA S.R.L.inactiveALF HERITAGE SRLdissolvedALISWAI BUSINESS S.R.L.activeALL CLEANING SOLUTIONS S.R.L.active

+451 more

People with significant control

1 people
NameRoleFromSource
COBAN ERGUNadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 471 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100