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Company dossier

BINGO'96 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-10-03
KYBE ID: RO-J40_8208_1996 · J40/8208/1996 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameBINGO'96 IMPEX SRL

ro_onrc

RegistrationJ40/8208/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-10-03

ro_onrc

Registered addressStr. VIRTUTII 18, 0 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

13 total

CASA CRIS SRLdissolved C.I.P.A.EXIM SRLdissolved CON IULIANA SERVICE SRLdissolved CONTEXPERT TACO SRLactive EDI EM 2001 SRLactive EXOTIC PRODCOMSERV SRLdissolved INFOTECH CONSULTING SRLactive INTERCOM TOTAL 2000 SRLactive INTERNATIONAL DENTAL SRLactive NECHITA VASILE PFdissolved NICOLAU COMEX SRLactive VALMEN STYL SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

XCERT SOLUTIONS S.R.L.Shared officer / director · 4 share this SOLID SOFTWARE CRAFTERS S.R.L.Shared officer / director · 4 share this YOLO PEEPS S.R.L.Shared officer / director · 4 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
CRISTEA GEORGE CATALIN	administrator	—	ONRC registry
TEODORESCU CONSTANTIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100