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Company dossier

BAMILTON SRL

ONRC · COMPANY · INCORPORATED 2000-11-21
KYBE ID: RO-J37_250_2000 · J37/250/2000 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameBAMILTON SRL

ro_onrc

RegistrationJ37/250/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-11-21

ro_onrc

Registered addressStr. George Enescu, 6500 Municipiul Vaslui, Vaslui

ro_onrc

Companies at this address

31 total

ARGE-MARTA SRLdissolved ATEMICA CONS SRLdissolved BARBU A. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUDESCU GEORGETA AFdissolved CHIRILA A. AFdissolved CHIRILĂ ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CHIRILA T. PFdissolved CIORBAGIU COCA ÎNTREPRINDERE INDIVIDUALĂactive CIORBAGIU C. PFdissolved DANILA N.I. PFdissolved DANVAS TRADING SRLdissolved DUCA P.I. AFdissolved DUMILAR CONF SRLdissolved ECOFIN SRLdissolved ELCANDIS SRLdissolved EUROFOREST IMPEX SRLdissolved HOGEA F. PFdissolved ILIES T. AFdissolved ILIES V. AFdissolved ILIEŞ VASILE ÎNTREPRINDERE FAMILIALĂdissolved

+11 more

Connections

1 link

Shared operator — likely the same administrator

SILOCAR TAXI SRLShared officer / director · 2 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

Name	Role	From	Source
MOLAN GHIORGHE	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100