KYBE — See who's really behind any company

Company dossier

BAH IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-11-16
KYBE ID: RO-J17_2649_1994 · J17/2649/1994 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameBAH IMPEX SRL

ro_onrc

RegistrationJ17/2649/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-11-16

ro_onrc

Registered addressStr. MACEDONA 2, 6200 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

12 total

ALABAMA SRLdissolved ALOUETTE SRLdissolved AXATEL SRLdissolved CEVAT IMPEX SRLdissolved HABITUS SRLliquidation MINI - BAH SRLdissolved PADURARU PAUL PFdissolved PROBOTESTI SRLdissolved ROVICHIM SRLactive STOIA ILEANA AFdissolved STROE LUCIAN CONSTANTIN SNCdissolved

Connections

4 links

Shared operator — likely the same administrator

AL.I.CO 2000 IMOB SRLShared officer / director · 5 share this ALL-IN ONE COMERŢ SRLShared officer / director · 5 share this PAL-EXPRESS GRILL S.R.L.Shared officer / director · 5 share this ALLEGRO PAL-MARKET S.R.L.Shared officer / director · 5 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.

People with significant control

1 people

Name	Role	From	Source
DAMIAN MARGARETA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100