KYBE — See who's really behind any company

Partnership dossier

BAK LAND INVEST SOCIETATE ÎN COMANDITĂ

ONRC · PARTNERSHIP · INCORPORATED 2019-11-22
KYBE ID: RO-J12_4509_2019 · J12/4509/2019 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameBAK LAND INVEST SOCIETATE ÎN COMANDITĂ

ro_onrc

RegistrationJ12/4509/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-11-22

ro_onrc

Registered address21 DECEMBRIE 1989 93, 400604 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

67 total

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

ALBERTSEN CONSULTING S.R.L.active ALICETER SRLdissolved ANTAL SZABOLCS-CSONGOR PERSOANĂ FIZICĂ AUTORIZATĂactive BAK IASILAND SOCIETATE ÎN COMANDITĂactive BAK IASILAND SOCIETATE ÎN COMANDITĂdissolved BELARICE TAILOR SRL-Dliquidation BETON REZIST TRANSILVANIA SRLactive BOGDAN ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive CF & CO STEEL GROUP S.R.L.dissolved CGC ONLINE MEDIA SERVICES SRLdissolved CHERMIHLINE KPKT S.R.L.dissolved CLAGAFI MOBILE SRLactive COSMA CRISTIAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CREATIV ALLPASSAT S.R.L.liquidation DOBRAI F. DÁVID PERSOANĂ FIZICĂ AUTORIZATĂactive DOCTORLENS S.R.L.active ECHO USE SRLdissolved F.A.C. ESTATE HOLDINGS S.R.L.liquidation FARMER S.R.L.active GAȘPAR MARIUS LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+47 more

Connections

3 links

Shared operator — likely the same administrator

BAK AGRICULTURE 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 SILKJǢR	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 67 companies

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 LAND INVEST SOCIETATE ÎN COMANDITĂ · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100