DOSSIERS / BAV CONSTRUCT MANAGEMENT S.R.L.
← SearchExport PDF
Company dossier

BAV CONSTRUCT MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-01
KYBE ID: RO-J12_5299_2021 · J12/5299/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAV CONSTRUCT MANAGEMENT S.R.L.
ro_onrc
J12/5299/2021
ro_onrc
active
ro_onrc
2021-11-01
ro_onrc
PLOIEŞTI 6-8, 400157 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BURLACU ANASTASIIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100