KYBE — See who's really behind any company

Company dossier

BAUN PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-10-14
KYBE ID: RO-J27_1973_1992 · J27/1973/1992 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameBAUN PRODIMPEX SRL

ro_onrc

RegistrationJ27/1973/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-10-14

ro_onrc

Registered addressStr. ALEXANDRU CEL BUN, 5550 Municipiul Roman, Neamţ

ro_onrc

Companies at this address

26 total

ABC CONCORDIA SRLliquidation A M E PATRASCU SRLactive AZAR PRODCOM SRLdissolved BIAPAN PROD COM SRLdissolved CORBAN GH GHEORGHE PFdissolved DOMALI PROD SRLdissolved DUMITRESCU AGNEZA ÎNTREPRINDERE INDIVIDUALĂdissolved ELYMONA COM SRLactive GLOBAL ASIG COMPANY - AGENT DE ASIGURARE SRLdissolved MEGA FASHION COM SRLactive MIHAI IOAN ÎNTREPRINDERE FAMILIALĂdissolved NITA BEATRICE CATALINA AFdissolved NOVAMEDIA SRLactive OLTEANU ANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive POPOVICI DORU VALENTIN PFdissolved PRO ELECTROCAB SRLdissolved ROLINA COM SRLdissolved SCHIMAN RODICA AFdissolved SERGIU TRADE SRLactive SPOT COM SRLdissolved

+6 more

Connections

4 links

Shared operator — likely the same administrator

ANDRESIRIUS SRLShared officer / director · 5 share this CAVROCOM SERV SRLShared officer / director · 5 share this UNGUREANU M SNCShared officer / director · 5 share this MEMOBEER SAShared officer / director · 5 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

Name	Role	From	Source
UNGUREANU I. GHEORGHE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100