DOSSIERS / BAVARIA COMERCIAL S.R.L.
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Company dossier

BAVARIA COMERCIAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-06
KYBE ID: RO-J10_647_2020 · J10/647/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAVARIA COMERCIAL S.R.L.
ro_onrc
J10/647/2020
ro_onrc
active
ro_onrc
2020-08-06
ro_onrc
ION BĂIEŞU, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABC THE ART OF GRILL S.R.L.activeABVSTORE PREMIUM GOODS S.R.L.activeADRI PRO SOLUTIONS SRLactiveALADIN MODERN MARKET S.R.L.activeALETONI CLEANING INVENT S.R.L.activeANNA CARA BOUTIQUE S.R.L.activeAUDIT SMART BUSINESS SRLactiveBOGALL SRLactiveCARMOVAL FOOD TRADE SRLactiveCASA MEDIA SRLactiveCONFORT CONSTRUCT SRLactiveCORAL DOLCE SRLactiveCRISTINA MORARASU EXPERT CONTABIL SRLactiveCROITORIA BULIMETE S.R.L.activeEKOMEDIA INNOVATIVE S.R.L.activeERC IMZA CONCEPT S.R.L.activeIDEALO ELECTRIC CAB SRL-DactiveIVA EXPERT TAX S.R.L.activeKARASIA FOOD SOLUTIONS S.R.L.activeLADYBUG RED SRLactive

+25 more

People with significant control

1 people
NameRoleFromSource
IVĂNESCU CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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