KYBE — See who's really behind any company

Company dossier

BYMO FOREST SRL

ONRC · COMPANY · INCORPORATED 2003-10-22
KYBE ID: RO-J27_1501_2003 · J27/1501/2003 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameBYMO FOREST SRL

ro_onrc

RegistrationJ27/1501/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-10-22

ro_onrc

Registered address5670 Sat Grinţieş, Comuna Grinţieş, Neamţ

ro_onrc

Companies at this address

51 total

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

ALESTAR SRLactive ALIN & ANDREI SRLinactive ALVADUMO SRLdissolved ANDRIES GAVRIL PFdissolved ASTACIOAIE DINU AFdissolved BALSA PRODIMPEX SRLdissolved BEZEM IOANA PFdissolved BIANCA PROD SRLdissolved BICAJANU FRASINA AFdissolved BORŞUC SIMINA AFdissolved BUŞTIHAN INDUSTRIES SRLactive BUSUIOC CARMEN CLAUDIA AFdissolved CONSUMCOOP GRINTIESdissolved CONSUMCOOP GRINŢIEŞ SOCIETATE COOPERATIVĂactive COSMIN TRANS SRLdissolved CRETU & FIII SRLactive CRETU MIHAI AFdissolved DIACONU ION AFdissolved DOLIRA SRLactive ELKA GRYN SRLinactive

+31 more

Connections

1 link

Shared operator — likely the same administrator

GRINCOM SRLShared officer / director · 2 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

2 people

Name	Role	From	Source
AVASICEI D. DUMITRU	administrator	—	ONRC registry
BUSTIHAN C. SIMION	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100