DOSSIERS / BACHE CONSTRUCT SRL
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Company dossier

BACHE CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-08-22
KYBE ID: RO-J03_1761_2008 · J03/1761/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BACHE CONSTRUCT SRL
ro_onrc
J03/1761/2008
ro_onrc
active
ro_onrc
2008-08-22
ro_onrc
Str. ELENA CUZA, Municipiul Curtea de Argeş, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

ADI LUCIANA SRLactiveAGATEXactiveAKM SERVICES SRLactiveALFA DIACOM MEDIA SRLactiveALPIN MIXT SRLactiveAMIRAL STANDARD SRLactiveAMIS SORELIS COOMP SRLactiveANCA STYL & COM MODERN 2004 SRLactiveANDREI GEORGE PFactiveANGHELET F. FILON AFactiveANGHELET F. FILON ÎNTREPRINDERE FAMILIALĂactiveANILA DESIGN L.M.D. SRLactiveARGEŞANU IULIA AFactiveARGESANU IULIA PFactiveARGO-LEDA SRLactiveARSUREANU DAN ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveARSUREANU D. DAN ILIE AFactiveAUTO BELLE TRANS SRLactiveBABOI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBALABAN MIHAELA PFactive

+156 more

People with significant control

2 people
NameRoleFromSource
BACIU MARINELA CLAUDIAadministrator—ONRC registry
BACIU SORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 176 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100