DOSSIERS / BOMIN BONTEANU IMPEX SRL
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BOMIN BONTEANU IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-02-10
KYBE ID: RO-J27_65_1997 · J27/65/1997 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BOMIN BONTEANU IMPEX SRL
ro_onrc
J27/65/1997
ro_onrc
dissolved
ro_onrc
1997-02-10
ro_onrc
Str. MARASESTI, 5675 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Companies at this address

55 total

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

ALICRIS COM SRLdissolvedANDRIVER SERVCOM SRLdissolvedAPOPEI & CO SNCdissolvedARSENE GEORGIANA SNCdissolvedAXINTE SI MICU SNCdissolvedBEJAN CATALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOANCA TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRILA GABRIELA GIANINA PFdissolvedCHIRU SI COMPANIA SNCdissolvedCONSTRUCT ASANDEI & CO SNCdissolvedCORASILV SRLdissolvedCRYSSDANY COM SRLdissolvedDAVID ELENA CONFECTII AFdissolvedDIACONITA EDITCOM SNCdissolvedDOMINTE GHE IULIAN ÎNTREPRINDERE FAMILIALĂactiveDUMITRIU PETRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUOEXPRES ONU SI COMPANIA SNCdissolvedELYTECH COMPUTERS SRLinactiveFARMACIA DASCALU SRLdissolvedFARMACIA PADURARU SRLactive

+35 more

People with significant control

1 people
NameRoleFromSource
BONTEANU E. CATALINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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