DOSSIERS / BAMBOOCHA INTERNATIONAL SRL
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Company dossier

BAMBOOCHA INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2008-09-09
KYBE ID: RO-J40_15295_2008 · J40/15295/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAMBOOCHA INTERNATIONAL SRL
ro_onrc
J40/15295/2008
ro_onrc
active
ro_onrc
2008-09-09
ro_onrc
Sos. Pantelimon 354, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANGHELESCU CATALIN-RADU PFactiveANTOIMOB SRLactiveARIS COMMERCE SRLactiveARYAN TOP DESIGN SRLactiveBANCA ROMANEASCA SA MEMBRA A GRUPULUI NATIONAL BANK OF GREECE BUCURESTI SUCURSALA BUCURESTI GRANITULactiveBIGRAM ECOLOGIC INVEST SRLactiveCIP OIL COMIMPEX SRLactiveDANIFLOR CONSTRUCT SRLactiveGEVY IDEAL STYLE SRLactiveGHEORGHE MARIUS-MARIAN PFactiveKOVALEX INVEST SRLactiveMARCONTA EXPERT CONSULTING SRLactiveMARLON TRANS SRLactiveMAVIC FILM SRLactiveNEGOITA SORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveNOVAC EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveRELAX DAY SRLactiveROYAL SENT MAJESTIC SRLactiveSAF FILM SRLactiveTUDORACHE FLORIN PFactive

+3 more

People with significant control

2 people
NameRoleFromSource
BOBOC FLOREAadministrator—ONRC registry
ZAMFIR AURELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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