DOSSIERS / BAUMIT SRL
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Company dossier

BAUMIT SRL

ONRC · COMPANY · INCORPORATED 2001-05-18
KYBE ID: RO-J16_339_2001 · J16/339/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAUMIT SRL
ro_onrc
J16/339/2001
ro_onrc
active
ro_onrc
2001-05-18
ro_onrc
Str. NICOLAE TITULESCU, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

AION COMPROD SRLactiveALEXSTEL SRLactiveALIEN SRLactiveALTICON SAactiveAMLIROX GENCOM SRLactiveANDOCRIST SRLactiveARTCHIM SRLactiveART CON SRLactiveBACANOIU MIHAI PFactiveBANDY IMPEX SRLactiveBARBONE SRLactiveBINARY SOFTWARE SRLactiveBIRTU VICTOR PFactiveBNG GRUP SRLactiveBOKER SRLactiveBRIN COMFOREST SRLactiveCALIEDRA SRLactiveCAMPO SRLactiveCATAGIS COM SRLactiveCATA'S SRLactive

+115 more

People with significant control

3 people
NameRoleFromSource
ŢUGUI RĂZVAN-OVIDIUadministrator—ONRC registry
UDRESCU MIRCEA-CĂTĂLINadministrator—ONRC registry
IGNAT CLAUDIU-FLORINEL-AUGUSTINlichidator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100