DOSSIERS / BACO SOFT EXPERT S.R.L.
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BACO SOFT EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-16
KYBE ID: RO-J2021002665402 · J2021002665402 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BACO SOFT EXPERT S.R.L.
ro_onrc
J2021002665402
ro_onrc
active
ro_onrc
2021-02-16
ro_onrc
FOCŞANI 5, 51841 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
APC GSMPARTS SRLactiveARCOIRIS PROIECT SRLactiveAUTHENTIC SUCCESS SRLactiveCANDEMAR LOCAL TRANS S.R.L.activeCEZA MED FAMILY S.R.L.activeCLINICA URBAN MED S.R.L.activeCODI MARKET S.R.L.activeCOFFEE CONCEPT STORE SRLactiveDANTE TRANS SPEDITION SRLactiveDLG VENTINSTAL SRLactiveGELU NEAMTU FAMILY MED SOCIETATE CU RĂSPUNDERE LIMITATĂactiveLUMI MEDICAL FAM S.R.L.activeM3D ASSOCIATION S.R.L.activeMARKET FRESH LOGISTIC S.R.L.activeMATEESCU ŞTEFAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveOCTOGON HR CONSULT CONCEPT SRLactivePASTRY MIX SRLactiveSUCMAN MIHAI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveTMI AUTO SPECIAL SRLactiveTRANTEA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

1 people
NameRoleFromSource
BADEA COSTELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100