DOSSIERS / BAMBY SRL
← SearchExport PDF
Company dossier

BAMBY SRL

ONRC · COMPANY · INCORPORATED 1992-06-30
KYBE ID: RO-J38_971_1992 · J38/971/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAMBY SRL
ro_onrc
J38/971/1992
ro_onrc
dissolved
ro_onrc
1992-06-30
ro_onrc
Str. PROGRESULUI 16, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
APOSTOL RODICAadministrator—ONRC registry
CEAUSESCU CONSTANTINESCU DANIELadministrator—ONRC registry
PLOSCA CARMENadministrator—ONRC registry
APOSTOL RODICAlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100