DOSSIERS / CENTER BAUER BOX S.R.L.
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CENTER BAUER BOX S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-29
KYBE ID: RO-J12_7547_2022 · J12/7547/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
CENTER BAUER BOX S.R.L.
ro_onrc
J12/7547/2022
ro_onrc
dissolved
ro_onrc
2022-12-29
ro_onrc
FLORILOR 78, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Companies at this address

20 total
24/7 PELEA NEW BAU S.R.L.dissolvedANIRBAS DAZO S.R.L.activeANITSIR TRANS SRLactiveAVATAJITEI ANDREI-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveDDC DISTRICONSTRUCT S.R.L.liquidationDELTA SECURITY SYSTEM S.R.L.liquidationELA-CRIM PLANT S.R.L.activeGROZESCU IMOBILIARE S.R.L.dissolvedIANC SILVIU ALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIMPRESA VERDE INVENT S.R.L.activeLAST MINUTE BY GIO ADVERTISING S.R.L.activeLOGICRIS TRANS S.R.L.liquidationLOOP OPEN ADVERTISING PASS S.R.L.activeMIG REPARATII CASNICE S.R.L.activeNDA ONLINE TRADE S.R.L.activePAPUCILĂ SRL-DactiveTOP QUALITY TEAM S.R.L.liquidationTRUCZA P. CSABA-BELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVANCEA DANIELA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people
NameRoleFromSource
GOLEA MAXIMadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100