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Company dossier

BAMPUSHT SRL

ONRC · COMPANY · INCORPORATED 2006-12-07
KYBE ID: RO-J40_20035_2006 · J40/20035/2006 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBAMPUSHT SRL

ro_onrc

RegistrationJ40/20035/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-12-07

ro_onrc

Registered addressStr. Măgura Vulturului 17, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

ATHAIR INVESTMENTS S.R.L.Shared officer / director · 3 share this OMLETA CU SPANAC SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
MIHĂILESCU VICTOR MATEI	administrator	—	ONRC registry
ZAVERA JAN - BOGDAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100