DOSSIERS / BHUMI OVERSEAS SRL
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Company dossier

BHUMI OVERSEAS SRL

ONRC · COMPANY · INCORPORATED 2010-06-03
KYBE ID: RO-J40_5637_2010 · J40/5637/2010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BHUMI OVERSEAS SRL
ro_onrc
J40/5637/2010
ro_onrc
active
ro_onrc
2010-06-03
ro_onrc
B-dul UNIRII 23, 40103 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ADHOCK PRINTING COMPANY SRLactiveAGENCY NSVSH SRLactiveALPINA KERAMIKS SRLactiveAMOK ANIMATION SRLactiveBALKRISHAN PARMANAND TRADING SRLactiveBALSER CONSTRUCT SRLactiveBG ATANAS IMPORT SRLactiveBG KOLEV IMPORT SRLactiveBRAUN & PARTNERS SRLactiveBUSDUM CONSTRUCT SRLactiveBVG RO SHIPPING AIR & TRADING SRLactiveCERLI CONCEPT TRANS SRLactiveCHIMCONSTRUCT TRADING SRLactiveCN ENERGY-BUCHAREST BRANCH SRLactiveCOMANDARAPID SRLactiveCONTACT MATRIO CLASSIC SRLactiveDESPINA IMOBILIARE SRLactiveDRAGOI ATLANTIC SOFTWARE INT SRLactiveDUBLINO HORECA SRLactiveDYNASTY TRADE CONCEPT SRLactive

+77 more

People with significant control

2 people
NameRoleFromSource
AGNIHOTRI AMANadministrator—ONRC registry
KUMAR MANJOTadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100