DOSSIERS / BMB TRADING SRL
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Company dossier

BMB TRADING SRL

ONRC · COMPANY · INCORPORATED 2007-03-27
KYBE ID: RO-J34_238_2007 · J34/238/2007 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
BMB TRADING SRL
ro_onrc
J34/238/2007
ro_onrc
active
ro_onrc
2007-03-27
ro_onrc
Str. LIBERTĂŢII 365, Municipiul Alexandria, Teleorman
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DAC EXPEDITION SRLShared officer / director · 2 share thisCOMAN EUGEN MIHAI PFShared registered address · 6 share thisVÎRCIU SRLShared registered address · 6 share thisCOMEXIM ASTORIA GALATI FILIALA ALEXANDRIA SNCShared registered address · 6 share thisSURUGIU ALEXANDRU LUCIAN AFShared registered address · 6 share thisDELVIRO EUROCOM SRLShared registered address · 6 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

1 people
NameRoleFromSource
BOMBOESCU CLAUDIU ŞTEFANadministrator—ONRC registry

Risk signals

0 matched