DOSSIERS / BAMBI COM SRL
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BAMBI COM SRL

ONRC · COMPANY · INCORPORATED 1993-07-26
KYBE ID: RO-J27_1543_1993 · J27/1543/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BAMBI COM SRL
ro_onrc
J27/1543/1993
ro_onrc
dissolved
ro_onrc
1993-07-26
ro_onrc
Str. SMIRODAVA, 5550 Municipiul Roman, Neamţ
ro_onrc

Companies at this address

179 total

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

ABC ENGINEERING CONSULT SRLdissolvedACASA REALESTATE SRLdissolvedAGACHE NICOLETA CROITORIE PFdissolvedAGROCARN SRLdissolvedAILENI MIHAELA DANIELA ÎNTREPRINDERE FAMILIALĂdissolvedALEXIA INVEST SRLactiveALTIN IMPEX SRLdissolvedAMBRETINA IMPEX SRLdissolvedANCASTEL PRODCOM SRLinactiveANDARISA IMPEX SRLdissolvedANDRA & ALEX SRLinactiveANDRIES EMILIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDRUSEVICI PROD SRLdissolvedANY SRLinactiveAPETREI M ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveARMONIA SRLdissolvedATTYS SAdissolvedBALINT I SILVIA AFdissolvedBANDOL CĂTĂLIN GHEORGHIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂRBIERU OREST PFdissolved

+159 more

People with significant control

2 people
NameRoleFromSource
BARBU (ABORDEOAEI) V. VIOLETAadministrator—ONRC registry
BARBU S. CORNELIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 179 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100