DOSSIERS / BAFIMEX CONSTRUCT SRL
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BAFIMEX CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2015-05-13
KYBE ID: RO-J23_1564_2015 · J23/1564/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
BAFIMEX CONSTRUCT SRL
ro_onrc
J23/1564/2015
ro_onrc
active
ro_onrc
2015-05-13
ro_onrc
PADUREA CRAIULUI 61E, 77020 Comuna Berceni, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
BAFIMEX CONSTRUCT SRLShared officer / director · 7 share thisPFLEGEZENTRUM DE LTD SPÓŁKA KOMANDYTOWAShared officer / director · 7 share thisCENTRUM 24 OPIEKA PRO LTD SPÓŁKA KOMANDYTOWAShared officer / director · 7 share thisGRUPA CENTRUM 24 OPIEKA LTD. SPÓŁKA KOMANDYTOWAShared officer / director · 7 share thisCENTRUM 24 OPIEKA EU LTD SPÓŁKA KOMANDYTOWAShared officer / director · 7 share thisPFLEGEZENTRUM MED LTD SPÓŁKA KOMANDYTOWAShared officer / director · 7 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
PIOTR PAWEL MISKIEWICZadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAFIMEX CONSTRUCT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100