DOSSIERS / COM BAF SRL
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Company dossier

COM BAF SRL

ONRC · COMPANY · INCORPORATED 2004-05-21
KYBE ID: RO-J30_583_2004 · J30/583/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COM BAF SRL
ro_onrc
J30/583/2004
ro_onrc
active
ro_onrc
2004-05-21
ro_onrc
Str. VICTORIEI, Loc. Negreşti-Oaş, Oraş Negreşti-Oaş, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AENEAS SRLactiveALFA GROUP CONSTRUCT SRLactiveALTUS INVEST SRLactiveAMBIENT CONSTRUCT SRLactiveARDELEAN N REMUS OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveARDELEAN TALENTER SRLactiveART CONSTRUCT SRLactiveAUTENTIC CONSTRUCTII SRLactiveBERINDE NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveBLAKDUK SEVEN SRLactiveCARTON STILE SRLactiveCICA OAŞ SRLactiveCLAUMARI CONSTRUCT SRLactiveCORA FARM SRLactiveCOSMIDEN SRLactiveDARISA & DENISA SRLactiveDIGDAG SRLactiveDOHI EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveENZO SRLactiveFLORCOR SRLactive

+26 more

People with significant control

2 people
NameRoleFromSource
MIHOC VASILEadministrator—ONRC registry
C.I.I. DARABAN IONELlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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