DOSSIERS / BAVILIATEX SRL
← Search
Company dossier

BAVILIATEX SRL

ONRC · COMPANY · INCORPORATED 2005-02-02
KYBE ID: RO-J27_233_2005 · J27/233/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAVILIATEX SRL
ro_onrc
J27/233/2005
ro_onrc
active
ro_onrc
2005-02-02
ro_onrc
Str. PETRU RAREŞ, 5675 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGAPESCU NECULAI MIRCEA AFactiveAGĂPESCU NECULAI MIRCEA AFactiveAPETRI GH MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOCĂNEŢ PARASCHIVA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOC OCTAVIAN VIOREL PFactiveCOMERPAN SRLactiveCONCILS GROUP SAactiveCRISTESCU IOAN TRICO CIORAPI AFactiveDRUTU MIHAIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveFILIMON V DANUT PERSOANĂ FIZICĂ AUTORIZATĂactiveGAFINCU & TRIFAN IONIMEX SNCactiveGRIGORAŞ VASILE MARIUS PFactiveGRIGORAS V VASILE PFactiveI D COMIDO SRLactiveIRCOMEX SRLactiveJEAN CONS SRLactiveKAMETEX COMPROD INTERAGRO SRLactiveLACTEEA SRLactiveMANCIUX SRLactiveNEAMTU SNCactive

+10 more

People with significant control

1 people
NameRoleFromSource
BRÂNZILĂ VASILEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100