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Company dossier

BAM ACTIV IMPORT EXPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-17
KYBE ID: RO-J40_541_2018 · J40/541/2018 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameBAM ACTIV IMPORT EXPORT S.R.L.

ro_onrc

RegistrationJ40/541/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-01-17

ro_onrc

Registered addressION URDĂREANU 3, 50688 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

41 total

AL FURDOUS ACTIV S.R.L.active ALG UNIVERSAL ACTIV SRLactive ALKOUCHAK TRADING SRLactive ALMARAIY ACTIV SRLdissolved ANDREI RALUCA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive ARTHITECTURE LIFESTYLE S.R.L.active ARTISTER EVENTS & MORE S.R.L.active ASAF EMIR TRADING S.R.L.dissolved CABINET ORTOPEDIE EVV SRLactive CERES AGRISOFT S.R.L.dissolved COTIGĂ MIHAI MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactive CROGEC CONS SRLactive DB TEAM SUPPORT S.R.L.active DENTAL BROTHERS SRLactive DOJIMO SRLdissolved EGIPTEAN CONSTRUCT S.R.L.active EGY-SELL SRLactive ELA ELECTRONIC COMMUNICATION SRLinactive EMAR MODA SRLactive ENDOCH GRUP SRLactive

+21 more

Connections

1 link

Shared operator — likely the same administrator

BEST TRADE ACTIV SRLShared officer / director · 2 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
BASSEM YACTINE	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100