DOSSIERS / BAVI IMOB CONSTRUCT S.R.L.
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Company dossier

BAVI IMOB CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-02
KYBE ID: RO-J29_1557_2018 · J29/1557/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAVI IMOB CONSTRUCT S.R.L.
ro_onrc
J29/1557/2018
ro_onrc
active
ro_onrc
2018-08-02
ro_onrc
1 MAI 41, 105600 Municipiul Câmpina, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BAICU DAN FLORINadministrator—ONRC registry
VIȘOIU ROBERT ANDYadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100