DOSSIERS / BAVARIA YACHTS ROMANIA S.R.L.
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Company dossier

BAVARIA YACHTS ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-18
KYBE ID: RO-J2020017569400 · J2020017569400 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAVARIA YACHTS ROMANIA S.R.L.
ro_onrc
J2020017569400
ro_onrc
active
ro_onrc
2020-12-18
ro_onrc
ŞTIRBEI VODĂ 154, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ADRIAN TRUST S.R.L.activeAEGIS BRIGHT SRLactiveAIOANEI SITE ACTIVATION SERVICES S.R.L.activeALL 4CONSULTING SERV S.R.L.activeALMA VIVIANA COMERT SRLactiveAMIRA SMART INVEST S.R.L.activeASM AUTO SALE S.R.L.activeBECKA HOUSEART SRLactiveBLACKSTAR COFFEE S.R.L.activeBPM LIFE VISION S.R.L.activeBRF GLOBAL SARL SARL S.R.L.activeBUSINESS COMPLIANCE S.R.L.activeCASABLANCA GRILL HOUSE S.R.L.activeC&G INERTRADE SRLactiveCITY CREDIT SOLUTIONS SRLactiveCITY TRADE IMPEX S.R.L.activeCLEAN & CHEAP SELF WASH S.R.L.activeCLEMANS MET 92 SRLactiveCMC EURO LEVEL S.R.L.activeCOMPANIA DE CURATENIE ROSU&NEGRU S.R.L.active

+74 more

People with significant control

1 people
NameRoleFromSource
D'AMBROSIO FRANCESCOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100