KYBE — See who's really behind any company

Company dossier

BAU CONSULT AANB LM SRL

ONRC · COMPANY · INCORPORATED 2017-06-19
KYBE ID: RO-J29_1487_2017 · J29/1487/2017 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameBAU CONSULT AANB LM SRL

ro_onrc

RegistrationJ29/1487/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-06-19

ro_onrc

Registered addressROMA 8, 105600 Municipiul Câmpina, Prahova

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

AUTENTIC STIL SRLShared officer / director · 5 share this MION SRLShared officer / director · 5 share this ELYMARI COM SRLShared officer / director · 5 share this TRANSBOR SRLShared 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
BORDEI NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100