DOSSIERS / BAVARIA COOL BV S.R.L.
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BAVARIA COOL BV S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-26
KYBE ID: RO-J17_1338_2018 · J17/1338/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
BAVARIA COOL BV S.R.L.
ro_onrc
J17/1338/2018
ro_onrc
active
ro_onrc
2018-09-26
ro_onrc
SIDERURGIŞTILOR 4, 800364 Municipiul Galaţi, Galaţi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
APTMED SRLShared officer / director · 12 share thisCON-CYN GEO-CONSTRUCT SRLShared officer / director · 12 share thisRIKAN PRODEXIM SRLShared officer / director · 12 share thisBAVARIA SRLShared officer / director · 12 share thisFRAŢII CHELARIU CONSTRUCŢII SRLShared officer / director · 12 share thisKENONI SRLShared officer / director · 12 share thisMORDOR DESIGN-CONSTRUCT SRLShared officer / director · 12 share thisEVEL-CONS CONSTRUCT SRLShared officer / director · 12 share thisCON-CYN GEOSINTETICE HUB S.R.L.Shared officer / director · 12 share thisCMC EURO LEVEL S.R.L.Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 10 of 11 — full graph via /v1/entities/RO-J17_1338_2018/network.

People with significant control

1 people
NameRoleFromSource
CHELARIU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100