DOSSIERS / BIBOG MARKET SRL
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Company dossier

BIBOG MARKET SRL

ONRC · COMPANY · INCORPORATED 2016-10-12
KYBE ID: RO-J37_585_2016 · J37/585/2016 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIBOG MARKET SRL
ro_onrc
J37/585/2016
ro_onrc
active
ro_onrc
2016-10-12
ro_onrc
ŞTEFAN CEL MARE, 730006 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ALEXA ALIN-ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveAMITRICIOAEI EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveANTARA S.R.L.activeARCMAN CORPORATION S.R.L.activeAREAFIT S.R.L.activeAVERCHI ALEXANDRA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveBCS MANUFACTURER SRLactiveBELARIA S.R.L.activeBONTAȘ MARINETA PERSOANĂ FIZICĂ AUTORIZATĂactiveBORDEIANU IULUS PERSOANĂ FIZICĂ AUTORIZATĂactiveBRANTUD S.R.L.activeBRIGHTSPARK DIGITAL S.R.L.activeBTMV&GLOBAL TRANS S.R.L.activeBUBURUZ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCALFERO S.R.L.activeCARP VICTOR-EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveCARVIT S.R.L.activeCHIRIAC EMANUELA ÎNTREPRINDERE INDIVIDUALĂactiveCIOCOIU MARINAŞ ÎNTREPRINDERE INDIVIDUALĂactiveCONTADIP EXPERT S.R.L.active

+70 more

People with significant control

1 people
NameRoleFromSource
BÎRCĂ BOGDAN - GEORGIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100