DOSSIERS / BAGNASCO & BAGNASCO CONSULTING SRL
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Company dossier

BAGNASCO & BAGNASCO CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2010-07-21
KYBE ID: RO-J2010000810084 · J2010000810084 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
BAGNASCO & BAGNASCO CONSULTING SRL
ro_onrc
J2010000810084
ro_onrc
active
ro_onrc
2010-07-21
ro_onrc
Str. PÂRÂULUI 40, Municipiul Braşov, Braşov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
BAGNASCO & BAGNASCO CONSULTING SRLShared officer / director · 6 share thisHELION MANAGEMENT SERVICES S.R.L.Shared officer / director · 6 share thisOCTOPUSSY SRLShared officer / director · 6 share thisAGE IMOB SRLShared officer / director · 6 share thisAMBA INTERNATIONAL SRLShared officer / director · 6 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
NameRoleFromSource
BAGNASCO EMANUELE GUGLIELMO GIOVANNIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAGNASCO & BAGNASCO CONSULTING SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100