DOSSIERS / CONTACT BAU SRL
← SearchExport PDF
Company dossier

CONTACT BAU SRL

ONRC · COMPANY · INCORPORATED 2000-12-08
KYBE ID: RO-J30_372_2000 · J30/372/2000 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CONTACT BAU SRL
ro_onrc
J30/372/2000
ro_onrc
dissolved
ro_onrc
2000-12-08
ro_onrc
B-dul MUNCII, Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

53 total

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

ALIBURA SRLdissolvedALPHASPEED SRLdissolvedARIPROD AICA SRLinactiveBAKOS M TEREZIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveBALINT VASILE AFdissolvedBESENYODI SANDOR ÎNTREPRINDERE INDIVIDUALĂdissolvedBLAGA CRISTIAN DORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBURA FLORIN VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARAGEA ORIANA HERMINIE PFdissolvedCAR CONS SRLinactiveCASSANIVA LEBRON SRLactiveCOOP BAU SRLdissolvedCRIŞAN MARIA MAGDALENA PFdissolvedCSOSZ ANABELLA NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDONCA SEBASTIAN ÎNTREPRINDERE FAMILIALĂactiveEDUSTORE SRLdissolvedELECTRO EXPERT SRLdissolvedFELI & CORI SRLactiveGABI & BEA SRLdissolvedGEIGER CONS 73 SRLdissolved

+33 more

Connections

8 links
Shared operator — likely the same administrator
SPRINTA GmbHShared officer / director · 9 share thisPRODIMPEX ORHIDEEA SRLShared officer / director · 9 share thisEGOMATT COM SRLShared officer / director · 9 share thisROXETTE IMPEX SRLShared officer / director · 9 share thisREPSILIA TRADING LΙΜΙTΕDShared officer / director · 9 share thisIRIGSTIL SRLShared officer / director · 9 share thisMOL GARDEN SRLShared officer / director · 9 share thisSIROB-IMPEX SRLShared officer / director · 9 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

4 people
NameRoleFromSource
KAVOCSKA IMREadministrator—ONRC registry
MOLNAR GYORGYadministrator—ONRC registry
MANAGEMENT REORGANIZARE LICHIDARE S.P.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100