KYBE — See who's really behind any company

Company dossier

BAMF S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-27
KYBE ID: RO-J40_11758_2023 · J40/11758/2023 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameBAMF S.R.L.

ro_onrc

RegistrationJ40/11758/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-06-27

ro_onrc

Registered addressPRECIZIEI 6M, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

126 total

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

1ST YEAR PHOTOGRAPHY SRL-Ddissolved ACCESSMIND TECHNOLOGIES S.R.L.active AGACHI CRISTINA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AGRO POMI & VITA S.R.L.active ALD CONSULTING NETWORKS S.R.L.active ALIN HUIU MEDIA PRODUCTION & MANAGEMENT SRLactive AMA BUSINESS WORLD SRLdissolved AMA PERLESA S.R.L.inactive AMME LUK INVEST S.R.L.active ANGHEL LUCIANA MARIA ÎNTREPRINDERE INDIVIDUALĂactive ANTHONY SD STUDIO S.R.L.active AUTO EXPERT GRUP SRLactive BĂBUȘ IONUȚ SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactive BAR TOTO S.R.L.active BASALIC D. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BERYL STUDIO S.R.L.active BLISSFUL NIGHTS S.R.L.active BLUE IDEAS MANAGEMENT SRLactive CAFE FRAIS S.R.L.active CARDIOSAN CENTER S.R.L.active

+106 more

Connections

3 links

Shared operator — likely the same administrator

SMART CAR DISTRIBUTION SRLShared officer / director · 4 share this ATOMO BEST S.R.L.Shared officer / director · 4 share this ABC PREMIUM PROJECT S.R.L.Shared officer / director · 4 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
CONSTANTIN ADRIAN-ŞTEFAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100