DOSSIERS / B & C INFOGROUP SRL
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B & C INFOGROUP SRL

ONRC · COMPANY · INCORPORATED 2000-07-14
KYBE ID: RO-J40_6571_2000 · J40/6571/2000 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B & C INFOGROUP SRL
ro_onrc
J40/6571/2000
ro_onrc
dissolved
ro_onrc
2000-07-14
ro_onrc
Sos. Pantelimon 255, 021613 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEX KYM COM SRLdissolvedB.D. GEROT IMPEX SRLdissolvedBLUE SKY 2010 IMPEX SRLdissolvedCAMY INTERNATIONAL COM IMPEX SRLdissolvedCISU IMPEX SRLdissolvedCITRUS IMPEX SRLdissolvedCRISTEMA COM 97 SRLdissolvedCRISTIADY SERV IMPEX SRLdissolvedDC & LF CONINF SRLdissolvedEUROELLITE SRLdissolvedG.D.E. IMPEX SRLdissolvedGHEPAN SERVICE SRLdissolvedHASAN & CO.EUROIMPEX SRLdissolvedH.E.L.P. TRANS 97 SRLdissolvedHENG DA IMPEX TRADE SRLliquidationLAST MILENIUM EXIM SRLdissolvedMADI COMTUR SRLdissolvedMANOLE ALEXANDRU AFdissolvedNORYOKU COM SRLdissolvedQAISAR IMPEX SRLdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
GOLBAN CĂTĂLIN MIHAILadministrator—ONRC registry
VANA BOGDAN FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100