DOSSIERS / BAUMETALL TUB SRL
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BAUMETALL TUB SRL

ONRC · COMPANY · INCORPORATED 2015-10-13
KYBE ID: RO-J29_1473_2015 · J29/1473/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAUMETALL TUB SRL
ro_onrc
J29/1473/2015
ro_onrc
active
ro_onrc
2015-10-13
ro_onrc
BRUXELLES 877A, 107025 Sat Ariceştii Rahtivani, Comuna Ariceştii Rahtivani, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGRARVIT MANAGEMENT SRLactiveBAUBRICK S.R.L.activeBAUCONTROL INVEST SRLactiveBAUELEMENTE REINVEST SRLactiveBAUPARK S.R.L.activeBAUPROJEKT SRLactiveBLUE SPOT SRLactiveGENESIS BIO 3 S.R.L.activeGENESIS BIO 4 S.R.L.activeGENESIS BIO 5 S.R.L.activeGENESIS BIO ALPHA SRLactiveGENESIS BIO BETA SRLactiveGENESIS BIO GAMMA SRLactiveGENESIS BIOPARTNER SRLactiveGENESIS BIORECYCLE S.R.L.activeGENESIS BIO REINVEST S.R.L.activeGENESIS BIOTECH SRLactiveGENESIS GREENTECH SRLactiveGENESIS SUNPOWER ALPHA S.R.L.activeGENESIS SUNPOWER BETA S.R.L.active

+4 more

People with significant control

2 people
NameRoleFromSource
BAILUC CĂLINadministrator—ONRC registry
DIETRICH MICHAEL COSTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100