DOSSIERS / BAGHERA & MOWGLI LAND S.R.L.
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Company dossier

BAGHERA & MOWGLI LAND S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-25
KYBE ID: RO-J17_750_2018 · J17/750/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAGHERA & MOWGLI LAND S.R.L.
ro_onrc
J17/750/2018
ro_onrc
dissolved
ro_onrc
2018-05-25
ro_onrc
FEROVIARILOR 14, 800563 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AVANTAJ TOOLS CONSTRUCT SRL-DdissolvedBIDAVCOS SRLliquidationBRATU DĂNUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMMODITIES BROKERS S.R.L.dissolvedCOMY TRANSPORT S.R.L.activeDECEANU NELU ÎNTREPRINDERE INDIVIDUALĂactiveFLOWERFOREST MASS S.R.L.activeFRIGOGAL S.R.L.activeIOSIP D. BISTRIAN-FENICIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMATRELAC S.R.L.dissolvedMERAKINAILS S.R.L.dissolvedMIGHT AND WIT S.R.L.dissolvedREZMERIȚĂ D. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveROBIRAMO TERMOSISTEM S.R.L.activeTOMA ALEXANDRU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people
NameRoleFromSource
BASARAB NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100