DOSSIERS / BAMMAKO CONSULTING SRL
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Company dossier

BAMMAKO CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2004-10-04
KYBE ID: RO-J35_2833_2004 · J35/2833/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
BAMMAKO CONSULTING SRL
ro_onrc
J35/2833/2004
ro_onrc
dissolved
ro_onrc
2004-10-04
ro_onrc
Str. DEJ 23, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
FORMFIT DESIGN SRLShared registered address · 8 share thisTORA-SUR SRLShared registered address · 8 share thisAKA & RAK AGENT DE ASIGURARE SRLShared registered address · 8 share thisSPIV SRLShared registered address · 8 share thisDONA C.M. SRLShared registered address · 8 share thisGYMGERALD SRLShared registered address · 8 share thisARI-CIP SRLShared registered address · 8 share thisDALSIMTOM SRLShared officer / director · 9 share thisABEL IMPORT-EXPORT SRLShared officer / director · 9 share thisPHOENIX VISION SRLShared officer / director · 9 share thisASIG-ELDA ASISTENT BROKERAJ SRLShared officer / director · 9 share thisBALPET COMPANY SRLShared officer / director · 9 share thisMEGA TRADING SERV SRLShared officer / director · 9 share thisROMFORAJ SRLShared officer / director · 9 share thisLEX IMPEX S.R.L.Shared officer / director · 9 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
BALINT ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100