KYBE — See who's really behind any company

Company dossier

IPATI BAU SERVICE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-20
KYBE ID: RO-J2021001063188 · J2021001063188 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameIPATI BAU SERVICE S.R.L.

ro_onrc

RegistrationJ2021001063188

ro_onrc

Statusactive

ro_onrc

Incorporated2021-09-20

ro_onrc

Registered addressAMARADIA 24, 210141 Municipiul Târgu Jiu, Gorj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AISLAMENTE TECHNOTEC S.R.L.active AKTIV SUBSTANZ KONZEPT S.R.L.active ALFAHEX S.R.L.active ASPHIX S.R.L.active BACHARMIS SALEZONE S.R.L.active BOR BARS 2022 S.R.L.active BSA BUTOR S.R.L.active CAPITAL ART S.R.L.active COMMERCEJET S.R.L.active CONCEPT ADMINISTRATION WAREHOUSE S.R.L.active CONSULTANȚĂ FOR YOU S.R.L.active CONTAB SUPORT JUSCU SRLactive COSTILOG CARGO SRLactive CREATIV DESIGN POP S.R.L.active DASA HOME DESIGN S.R.L.active DEVELOPMENT PHARMACEUTICAL SERVICES S.R.L.active FARMACIA ELIXIRFARM IMPEX S.R.L.active FREESOLARENERGY S.R.L.active GOBBLEN INTERNATIONAL S.R.L.active IP BAU CONSTRUCT S.R.L.active

+35 more

People with significant control

1 people

Name	Role	From	Source
IPATI ALEXANDRU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100