Key facts
activeBAVARO SRL
ro_onrc
J07/394/1995
ro_onrc
active
ro_onrc
1995-07-27
ro_onrc
Calea NATIONALA 46, 6800 Municipiul Botoşani, Botoşani
ro_onrc
Company dossier
BAVARO SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
34 totalALDENIS GROUP SRLANDY SRLARUXANDEI BOGDAN PFAS-L.M.D. SRLASSIST INTERNET SRLBOGDAN-EXIM SRLBOICU VIOREL PFBURLACU ANTONETA PERSOANĂ FIZICĂ AUTORIZATĂCOMAGRA SRLCOMAREX AGENT DE ASIGURARE SRLCORAL IMPEX SRLCORDUN SRLDAISY SRLDANIROMA SRLEURO FELYX SEBY SRLFAMM SRLIMPEX CRISTIAN SRLINCCOM CHELARU-SNC BOTOSANIMEDD EQUIPMENT SRLMEDMAR SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| AGAFIŢEI GHEORGHE | lichidator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 73 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100