KYBE — See who's really behind any company

Partnership dossier

BAK AGRICULTURE INVEST SOCIETATE ÎN COMANDITĂ

ONRC · PARTNERSHIP · INCORPORATED 2008-03-25
KYBE ID: RO-J12_1326_2008 · J12/1326/2008 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameBAK AGRICULTURE INVEST SOCIETATE ÎN COMANDITĂ

ro_onrc

RegistrationJ12/1326/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-03-25

ro_onrc

Registered addressBUNĂ ZIUA 82, 400495 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

9 total

BRĂESCU P LUCIAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved CITY DENTAL SURGERY S.R.L.active DANADVICE SRLactive HOUDAM SRLactive RASA CONSULT SRLactive SCAN TRUCK & TRAILER SRLactive TRUŢĂ ADRIAN SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved URSAN M ALEXANDRU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

3 links

Shared operator — likely the same administrator

BAK LAND INVEST SOCIETATE ÎN COMANDITĂShared officer / director · 4 share this BAK LAND INVEST SOCIETATE ÎN COMANDITĂShared officer / director · 4 share this BAK AGRICULTURE INVEST SOCIETATE ÎN COMANDITĂShared 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

1 people

Name	Role	From	Source
BAK ANNA MARIE SILKJÆR	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAK AGRICULTURE INVEST SOCIETATE ÎN COMANDITĂ · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100