DOSSIERS / FANCY BAMBINO S.R.L.
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FANCY BAMBINO S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-20
KYBE ID: RO-J34_793_2022 · J34/793/2022 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
FANCY BAMBINO S.R.L.
ro_onrc
J34/793/2022
ro_onrc
liquidation
ro_onrc
2022-09-20
ro_onrc
Şos. Turnu Măgurele 1, 140003 Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AER COOL SRLactiveAUTO CHOICE S.R.L.activeBEST BUS TRANSPORT S.R.L.liquidationBETASEL SRLactiveBOBONETE IONESCU VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBULBUC MAGDA MĂRIUCA ÎNTREPRINDERE INDIVIDUALĂactiveBUNESCU DORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedBURSA DE PRODUSE IT SRLactiveCAMEN PROD CONSTRUCT SRLactiveCATALINA PESA S.R.L.activeCHIŞ AUTO TRANS RAPID S.R.L.liquidationCIS HELLO SRLactiveCONSTANTIN HERMINA ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAVAD FIVE SYSTEMS S.R.L.activeDREAM MEDIA S.R.L.activeELENIC STAR S.R.L.activeFORMIX NET S.R.L.dissolvedGOIA EVENTS STAR S.R.L.liquidationINKSPIRE S.R.L.activeIT CADGROUP SECURITY S.R.L.active

+30 more

People with significant control

1 people
NameRoleFromSource
PACIUREA CĂTĂLIN VIORELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100