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Company dossier

BAVCO CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2015-02-09
KYBE ID: RO-J2015001475403 · J2015001475403 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameBAVCO CONSTRUCT SRL

ro_onrc

RegistrationJ2015001475403

ro_onrc

Statusactive

ro_onrc

Incorporated2015-02-09

ro_onrc

Registered addressUNIRII 4, 40104 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

54 total

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

A.A.G. QUALITY FOODS S.R.L.dissolved AMILONA CONSULTINGS S.R.L.active A & R GREEK LIFE SRLdissolved ART BURGER S.R.L.active AVANTAJ IMOB PLATINUM S.R.L.active BLUSKY MANAGEMENT S.R.L.dissolved BRATIANU 12 VACATION RENTALS S.R.L.active CRIS-SABRI CLEANING SRLactive DANUBE BURGER S.R.L.active DEMETRA INVESTMENT PUBLIC SRLactive DIBACIO DESIGN S.R.L.active DIGICODE SRLactive D.O.M. DEVELOPMENT INTERNATIONAL S.R.L.active DYNAMIC INDUSTRY S.R.L.dissolved EDUCATIONAL MEDIA SERVICES SRLactive EPANTOFI MODIVO S.R.L.active EPIFANIS MEDICAL S.R.L.active FIRST BUSINESS I.T. SERVICES SRLactive GREEN BREAK S.R.L.liquidation H. BOLAT CONSTRUCT SRLdissolved

+34 more

Connections

3 links

Shared operator — likely the same administrator

H. BOLAT CONSTRUCT SRLShared officer / director · 4 share this H. BOLAT CONSTRUCT S.R.L.Shared officer / director · 4 share this H. BOLAT CONSTRUCT SRLShared officer / director · 4 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
BOLAT HACI	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H. BOLAT CONSTRUCT SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100