DOSSIERS / BĂCĂNIA CU MERINDE S.R.L.
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Company dossier

BĂCĂNIA CU MERINDE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-05
KYBE ID: RO-J2022017381404 · J2022017381404 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BĂCĂNIA CU MERINDE S.R.L.
ro_onrc
J2022017381404
ro_onrc
active
ro_onrc
2022-09-05
ro_onrc
CIRCULUI 2, 21104 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

25 total
ANANN S.R.L.activeARV-ART MOB S.R.L.activeBLAX IMOB SRLactiveCAR SAFETY SYSTEMS SRLactiveCASA AMARILLO SRLactiveCFL IT SRLdissolvedCHANGEMATRIC S.R.L.activeDELUXE TOTAL GARDEN S.R.L.dissolvedDRĂGĂNICĂ A. M. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedECCEFIN EXPERT S.R.L.activeERMIN AUTO TOTAL S.R.L.activeFRISARDI FRANCESCO PERSOANĂ FIZICĂ AUTORIZATĂactiveGROSU ANA-GEANINA PERSOANĂ FIZICĂ AUTORIZATĂactiveHAVLIMEX S.R.L.activeINTELIGENT BET CONCEPT S.R.L.dissolvedLCT TURISM AGREMENT SRLactiveSEREBE ART S.R.L.activeSIDERCOMIT SRLactiveSIMPLE INFOTECH SOLUTIONS S.R.L.inactiveSMILE AND MORE SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
TURCUŞ FLAVIUS-DECEBALadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100