DOSSIERS / BUMKI EXPERT SRL
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BUMKI EXPERT SRL

ONRC · COMPANY · INCORPORATED 2012-01-25
KYBE ID: RO-J37_30_2012 · J37/30/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BUMKI EXPERT SRL
ro_onrc
J37/30/2012
ro_onrc
dissolved
ro_onrc
2012-01-25
ro_onrc
MAREŞAL CONSTANTIN PREZAN, Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

40 total
ALEXANDROAE RAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANASTIUS89 TRANS S.R.L.dissolvedANTON DENIS PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSUIOC MARIUS CONSTANTIN P.F.AactiveBUSUIOC MIHAELA LUCIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOCAN SILVIU-AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONDREA MARIUS ÎNTREPRINDERE INDIVIDUALĂactiveCOTÂRLEȚ AMALIA-ELENA ÎNTREPRINDERE INDIVIDUALĂactiveCREŢU GHE. COSMIN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDEL STYLE PREZAN S.R.L.activeFLAMINGO PRINT-ABIL SRLactiveFLOREA ELIZA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactiveGAMMA INFRASTRUCTURE S.R.L.inactiveGD TRASPORTI S.R.L.activeIACOB A. LOREDANA P.F.A.dissolvedICSINSTALL S.R.L.activeILIE VASILE-VIOREL ÎNTREPRINDERE INDIVIDUALĂdissolvedIMBESOFT SRLactiveMARDARE BOGDAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveMIOFLORI SRLactive

+20 more

Connections

9 links
Shared operator — likely the same administrator
DIN PRIMA CLIPA S.R.L.Shared officer / director · 10 share thisSODMACOR SRLShared officer / director · 10 share thisC&C GLOBAL MANAGEMENT BUSINESS CONSULTING SRLShared officer / director · 10 share thisADBOMA GRUP SRLShared officer / director · 10 share thisQUALY GAS TEHNOLOGIES S.R.L.Shared officer / director · 10 share thisCRISSTEF SRLShared officer / director · 10 share thisIMBESOFT SRLShared officer / director · 10 share thisRXN MEDIA MANAGEMENT S.R.L.Shared officer / director · 10 share thisQUALY GAS TEHNOLOGIES SRLShared officer / director · 10 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
CHIRIAC CRISTINA ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100