DOSSIERS / BAVAMAT SOLUTIONS S.R.L.
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BAVAMAT SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-12
KYBE ID: RO-J13_1294_2023 · J13/1294/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAVAMAT SOLUTIONS S.R.L.
ro_onrc
J13/1294/2023
ro_onrc
active
ro_onrc
2023-04-12
ro_onrc
NALBEI 3, 900217 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALPA CRIS2023 GLOBAL S.R.L.activeATLAS CENTER SRLactiveBUSOLA SOFT SRLdissolvedCOMȘA MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAZEN SPINE SRLactiveDEFENSIV SRLdissolvedDOCSTARHANU S.R.L.activeFIZIOCLINIC PLUS S.R.L.activeFLEȘCAN COSMIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveGREEN BULL FACTORY S.R.L.dissolvedKINETO SMART REHAB S.R.L.activeMAV HR CABINET S.R.L.activeMEMIȘ NERGHIUZ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIHALCEA ROXANA-ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂdissolvedPĂCALĂ CLAUDIA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveRHENIUM EON S.R.L.activeSENDRE CONSULTING SRLactiveSMART ACTIV LINE SRLactiveTĂTARU A. GHEORGHIȚA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTCM LOGISTIC S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
PĂCALĂ ROBERTadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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