DOSSIERS / BAILEY'S CONSULTING SRL
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BAILEY'S CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2007-01-05
KYBE ID: RO-J22_44_2007 · J22/44/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAILEY'S CONSULTING SRL
ro_onrc
J22/44/2007
ro_onrc
active
ro_onrc
2007-01-05
ro_onrc
B-dul ALEXANDRU CEL BUN 47, 700633 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEXANDRU E. EMILIA-DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXA V. CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveANCA-COSM SRLactiveARHIGRAPH SRLactiveASIMOV SRLactiveAZIMUT MEDIA SRLactiveBON TON PLANET SRLactiveCONS & CRIS SRLactiveCOSTAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOST LEX SRLactiveCRIDANTECH SRLactiveCRISEXPERT SRLactiveCUBUL MAGIC SRLactiveDACO DISTRI-SERV SRLactiveDANYLUX MARKET SRLactiveDAVID C. VIOREL PFactiveEMI-VET E & C SRLactiveFASHIONGALE SRLactiveHIT 2000 PREST SRLactiveIBRIAN V. BENONE PERSOANĂ FIZICĂ AUTORIZATĂactive

+15 more

People with significant control

1 people
NameRoleFromSource
BRÎNZĂ MIHAELA DANIELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100