Key facts
dissolvedOCCASIONI BIMBI SRL
ro_onrc
J4/575/2015
ro_onrc
dissolved
ro_onrc
2015-06-03
ro_onrc
MIORIŢEI 29, 600241 Municipiul Bacău, Bacău
ro_onrc
Company dossier
OCCASIONI BIMBI SRL
RISK SCORE16LOW RISK
Companies at this address
9 totalCHELARU-POSTOLACHE CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂCHELARU-POSTOLACHE OANA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂCONELA INVEST SRLCOSMOPOLIS CENTER S.R.L.MELINCIANU D. CONSTANTIN-GABRIEL ÎNTREPRINDERE INDIVIDUALĂSTAR SYSTEM EXIM SRLTABARĂ M. MIHAELA-CABINET INDIVIDUAL DE ASISTENŢĂ SOCIALĂ S.R.L.VIP PLAST COMPANY S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| VASILE DANIELA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 68 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100