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Company dossier

BAIA MARE VALUE CENTRE S.R.L.

ONRC · COMPANY · INCORPORATED 2016-11-24
KYBE ID: RO-J2016015588404 · J2016015588404 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameBAIA MARE VALUE CENTRE S.R.L.

ro_onrc

RegistrationJ2016015588404

ro_onrc

Statusactive

ro_onrc

Incorporated2016-11-24

ro_onrc

Registered addressBARBU VĂCĂRESCU 201, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

173 total

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

AERA SOFTWARE TECHNOLOGY SRLactive ASERAT PROPERTIES S.R.L.active ATLAS OFFICE TECHNOLOGY S.R.L.active ATRIUM MALL S.R.L.active BARLAD VALUE CENTRE S.R.L.active BERSHKA CARPATI SRLdissolved BLACK SEA BUSINESS PARK S.R.L.active BLEU PHARMA S.R.L.active BOB DEVELOPMENT SRLactive BOC REAL PROPERTY SRLactive BRAINOBLE APPSMART ENTERPRISE S.R.L.active BRAINOBLE APPSMART SOLUTIONS S.R.L.active BUNGE BIOCOMBUSTIBIL S.R.L.active CENTRAL PARKING SERVICES S.R.L.active CEREALCOM S.A.active COMCEREAL ASSETS S.A.active CORINTHIAN FIVE SRLactive CORINTHIAN TOWER SRLactive CORINTHIAN TWIN TOWER S.R.L.active DAMBOVITA MALL S.R.L.active

+153 more

Connections

4 links

Shared operator — likely the same administrator

ZALAU VALUE CENTRE S.R.L.Shared officer / director · 5 share this BANITSA CU DRAG SRLShared officer / director · 5 share this CU DRAG DELIVERY S.R.L.Shared officer / director · 5 share this PK BURGUNDY SRLShared 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

2 people

Name	Role	From	Source
BRĂILOIU LUIZA-MARIA	administrator	—	ONRC registry
IUSCO ROBERT CRISTIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 173 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100