DOSSIERS / "BAUINVEST CONSULTING" SRL
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Company dossier

"BAUINVEST CONSULTING" SRL

ONRC · COMPANY · INCORPORATED 2002-10-29
KYBE ID: RO-J14_213_2002 · J14/213/2002 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
"BAUINVEST CONSULTING" SRL
ro_onrc
J14/213/2002
ro_onrc
active
ro_onrc
2002-10-29
ro_onrc
Str. 1 DECEMBRIE 1918, 520080 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ADAMANTIS SRLactiveAQUAPOL-3000 SRLactiveARTEUS-CAPITAL RO SRLactiveBAKK EDIT-MARIA PERSOANĂ FIZICĂactiveBALI-POS IMPORT EXPORT SRLactiveBANCA COMERCIALA INTESA SANPAOLO ROMANIA SA ARAD SUCURSALA SFÂNTU GHEORGHEactiveBETEG FERENC PFactiveBIF SRLactiveBIRO ISTVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBODOSI SZABOLCS PERSOANĂ FIZICĂ AUTORIZATĂactiveBODYGUARD SECURITY SRLactiveBOERPAM SRLactiveCSEH ZENOVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCSISZER GERGELY PERSOANĂ FIZICĂ AUTORIZATĂactiveCSUTAK SANDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCYPERUS SRLactiveDAEND 77 SRLactiveECONSERV SRLactive"EURO 2 - TRUCK & TRAILER & LEASING" SRLactiveEXIM BANCA ROMÂNEASCĂ S.A. BUCUREȘTI SUCURSALA SFÂNTU GHEORGHEactive

+52 more

People with significant control

1 people
NameRoleFromSource
BOGDAN CSABAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

BOGDAN CSABA (officer) matches PEP Csaba Bogdán — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100