DOSSIERS / BAGUETTE DESIGN S.R.L.
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BAGUETTE DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-06
KYBE ID: RO-J2020014907403 · J2020014907403 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
BAGUETTE DESIGN S.R.L.
ro_onrc
J2020014907403
ro_onrc
active
ro_onrc
2020-11-06
ro_onrc
PATRIOŢILOR 7, 32282 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

26 total
ACTA INNOVATIONS S.R.L.activeARCHIMEDES SERVICII SRLdissolvedBRATU D. ANDREI-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCARABOGDAN ANICA ÎNTREPRINDERE INDIVIDUALĂdissolvedCARGO MOVERS S.R.L.activeCASAEVV MARKETING S.R.L.activeCHERUS DESIGN CONSTRUCT SRLactiveDBR ANRA POWER BUSINESS S.R.L.activeDIF PLASTIK STEEL SRLdissolvedFLORADY FAM GROUP SRLactiveGYLINSTAL CONCEPT S.R.L.dissolvedHR MACH DIGITAL S.R.L.activeINA SUPPORT TEAM S.R.L.activeLIGHT BLUE GROUP MANAGEMENT CONSULTING SRLactivePACT INVESTMENT SRLactivePASCU ALEXANDRA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactivePLACEMENT MEDIA SRLactiveŞERBAN VERONICA PERSOANĂ FIZICĂ AUTORIZATĂinactiveSMART ENMARK CONSULTING S.R.L.activeSTĂNCUŢU ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
BEREZOVSCHI LILIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAGUETTE DESIGN S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100