DOSSIERS / NEW BAGGER INVEST S.R.L.
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Company dossier

NEW BAGGER INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-19
KYBE ID: RO-J12_4196_2018 · J12/4196/2018 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
NEW BAGGER INVEST S.R.L.
ro_onrc
J12/4196/2018
ro_onrc
dissolved
ro_onrc
2018-09-19
ro_onrc
BUCUREŞTI 16, 400138 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
NEW BAGGER INVEST S.R.L.Shared officer / director · 2 share thisGRADINSTAL SRLShared registered address · 8 share thisCRYPTO EVOLVING S.R.L.Shared registered address · 8 share thisWOHNUNG CONSTRUCT S.R.L.Shared registered address · 8 share thisPUNTO GREEN ENERGY SRLShared registered address · 8 share thisWOHNUNG INVEST SRLShared registered address · 8 share thisWOHNUNG IMOBILIARE S.R.L.Shared registered address · 8 share thisSYNCSYS POWER IMPEX S.R.L.Shared registered address · 8 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
NameRoleFromSource
RAȚIU ANDREEA -MIRELAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEW BAGGER INVEST S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100