KYBE — See who's really behind any company

Company dossier

BAW DESIGN CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-04
KYBE ID: RO-J12_3698_2023 · J12/3698/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBAW DESIGN CONSTRUCT S.R.L.

ro_onrc

RegistrationJ12/3698/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-09-04

ro_onrc

Registered addressBUREBISTA 8, 400276 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AS SMART RENT S.R.L.active BUILDING SERVICE SYSTEM SRLactive COWA INNOVATION & INVESTMENT S.R.L.active DUNHILL & COX S.R.L.active FST-EXPERT S.R.L.active GBP SOFTWARE S.R.L.active GLOBALTEK BUSINESS SOLUTIONS S.R.L.active GOLF FUTURE S.R.L.active INTERCLOUD INVESTMENT S.R.L.active IZO-TERM CONCEPT S.R.L.active JETTEST SRLactive KARPAT SOLUTIONS S.R.L.active K.GRUPPE SRLactive KYD BUSINESS S.R.L.active LEX FLEET S.R.L.active MASTERTALENT S.R.L.active META SISTEME DE RAFTURI SRLactive PARTY MATEI S.R.L.active PHANTOM MASTER CONSTRUCT S.R.L.active PLATINUM ZENTRUM S.R.L.active

+14 more

People with significant control

2 people

Name	Role	From	Source
ALMAȘ SONIA	administrator	—	ONRC registry
NEGREI RAUL VALENTINO	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100