DOSSIERS / ACTUALBAU UNU S.R.L.
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ACTUALBAU UNU S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-28
KYBE ID: RO-J2_518_2024 · J2/518/2024 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTUALBAU UNU S.R.L.
ro_onrc
J2/518/2024
ro_onrc
active
ro_onrc
2024-03-28
ro_onrc
REVOLUŢIEI 76, Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABGBAU S.R.L.activeACOJOCĂRIȚEI PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveACTUAL BAU S.R.L.activeADI SOFT DEVELOPMENT S.R.L.activeADMC INGINER S.R.L.activeAGROCHIM BIO COLECT S.R.L.activeAIR LOCATION S.R.L.activeA.K.MERCHANTS S.R.L.activeALEVSY EXPRÉS S.R.L.activeALL STAR DELIVERY S.R.L.activeALMODYS FASHION S.R.L.activeANALCD & CONT LOST S.R.L.activeANDREAS STUDIO S.R.L.activeARAD BLACK INSTAL S.R.L.activeARADFAM S.R.L.activeATK BEST CONSTRUCT S.R.L.activeBAOBAB TRADE S.R.L.activeBAU SPECIAL S.R.L.activeBELLA'S REBEL MARKET S.R.L.activeBEST ACTUALBAU S.R.L.active

+149 more

People with significant control

2 people
NameRoleFromSource
ABGBAU S.R.L.administrator—ONRC registry
FILIMON DANIELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 169 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100