DOSSIERS / BAGHI CAKE S.R.L.
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BAGHI CAKE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-30
KYBE ID: RO-J12_1822_2020 · J12/1822/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAGHI CAKE S.R.L.
ro_onrc
J12/1822/2020
ro_onrc
active
ro_onrc
2020-06-30
ro_onrc
Porţelanului 2, 400061 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABR SOFTWARE S.R.L.activeADEO UNIT S.R.L.activeAD TECHNOLOGIES CONSULTING S.R.L.activeAG CON EXECUTIE S.R.L.activeAG CON INVEST SRLactiveANDRIȘ OANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPW CONTUR PROIECT S.R.L.activeAPW DATA PRO S.R.L.activeAZEBA CONSTRUCT S.R.L.activeAZON MARKETPLACE S.R.L.activeBUTIRI TUDOR EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveBYTECRUSH.IO S.R.L.activeCAHULPE RIDESHARING S.R.L.activeCASA OFERTELOR S.R.L.activeCÎMPANU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUTA MIHAI CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAUDEM SRLactiveCORETEEN S.R.L.activeCOSIM SRLactiveCROOKED NOSE ENTERTAINMENT S.R.L.active

+53 more

People with significant control

1 people
NameRoleFromSource
BAGHIU GHEORGHE FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100