DOSSIERS / BAMICO IMPEX SRL
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Company dossier

BAMICO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-10-21
KYBE ID: RO-J40_26493_1992 · J40/26493/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
BAMICO IMPEX SRL
ro_onrc
J40/26493/1992
ro_onrc
dissolved
ro_onrc
1992-10-21
ro_onrc
Str. LUICA 17, 54211 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

18 links
Shared operator — likely the same administrator
EGO MAR SAShared officer / director · 3 share thisSABREENA CONSTRUCT SRLShared officer / director · 3 share thisFLAMINGO STYLING STUDIO S.R.L.Shared officer / director · 5 share thisOKRA INVESTMENT & PROMOTION SRLShared officer / director · 5 share thisCORALLYS SRLShared officer / director · 5 share thisROMEXIM PROD COM SRLShared officer / director · 6 share thisPOLIONIS TRAVEL S.R.L.Shared officer / director · 6 share thisAPRO SRLShared officer / director · 6 share thisGEN TRANS SRL FILIALA ZADARICIUShared officer / director · 6 share thisALIN-AGP SRLShared officer / director · 6 share thisPROTECTO SERV COM SRLShared registered address · 8 share thisSERCOM S.M. IMPORT EXOPRT SRLShared registered address · 8 share thisKARINA 2001 IMPEX SRLShared registered address · 8 share thisRAMCO IMPEX CO SRLShared registered address · 8 share thisROBERT & CRISTIAN TRANS SRLShared registered address · 8 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.

Showing 15 of 18 — full graph via /v1/entities/RO-J40_26493_1992/network.

People with significant control

3 people
NameRoleFromSource
BAMIEH AMERadministrator—ONRC registry
BAMIEH CRISTINAadministrator—ONRC registry
VOICU PAULINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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