DOSSIERS / BAZZAR S.R.L.
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BAZZAR S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-31
KYBE ID: RO-J2024036722002 · J2024036722002 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

liquidation
BAZZAR S.R.L.
ro_onrc
J2024036722002
ro_onrc
liquidation
ro_onrc
2024-10-31
ro_onrc
METALURGIEI 132, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

211 total

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

8CON MADO S.R.L.activeACUMIA S.R.L.liquidationAD FINEM CONSULTING S.R.L.liquidationADIA ART BUSINESS S.R.L.activeADM PRO DEVELOPMENT S.R.L.activeADV HORECA DISTRIBUTION S.R.L.activeALMIAN SMART S.R.L.activeALPHA TEAM SOLID S.R.L.liquidationAMAN GLOBAL S.R.L.liquidationAMPHOLY VORTEXA S.R.L.liquidationARTEMKOLESNIKDE S.R.L.liquidationBAIT NEST S.R.L.activeBARBY TRANS RAPID S.R.L.dissolvedBAYLANE ESSENTIALS S.R.L.activeBEBERIK S.R.L.dissolvedBETCONTAB SUPEREXPERT SRLactiveBIGINNOVA PRINT S.R.L.liquidationBINKY S.R.L.liquidationBIOCLEAN EXPERT S.R.L.activeBOND MEDIA S.R.L.liquidation

+191 more

Connections

1 link
Shared operator — likely the same administrator
GUOMINGHAI LTDAShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GUO MINGHAIadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100