DOSSIERS / BACHARMIS SALEZONE S.R.L.
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BACHARMIS SALEZONE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-19
KYBE ID: RO-J18_786_2018 · J18/786/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BACHARMIS SALEZONE S.R.L.
ro_onrc
J18/786/2018
ro_onrc
dissolved
ro_onrc
2018-09-19
ro_onrc
AMARADIA 24, 210141 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AISLAMENTE TECHNOTEC S.R.L.activeAKTIV SUBSTANZ KONZEPT S.R.L.dissolvedALFAHEX S.R.L.dissolvedASPHIX S.R.L.dissolvedBOR BARS 2022 S.R.L.activeBSA BUTOR S.R.L.activeCAPITAL ART S.R.L.dissolvedCOMMERCEJET S.R.L.dissolvedCONCEPT ADMINISTRATION WAREHOUSE S.R.L.dissolvedCONSULTANȚĂ FOR YOU S.R.L.dissolvedCONTAB SUPORT JUSCU SRLdissolvedCOSTILOG CARGO SRLactiveCREATIV DESIGN POP S.R.L.activeDASA HOME DESIGN S.R.L.dissolvedDEVELOPMENT PHARMACEUTICAL SERVICES S.R.L.dissolvedFARMACIA ELIXIRFARM IMPEX S.R.L.dissolvedFREESOLARENERGY S.R.L.activeGOBBLEN INTERNATIONAL S.R.L.activeIPATI BAU SERVICE S.R.L.activeIP BAU CONSTRUCT S.R.L.liquidation

+35 more

People with significant control

1 people
NameRoleFromSource
SCRIPNIC VICTORadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100