DOSSIERS / BAYERWALD SRL
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Company dossier

BAYERWALD SRL

ONRC · COMPANY · INCORPORATED 2011-09-13
KYBE ID: RO-J32_879_2011 · J32/879/2011 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

liquidation
BAYERWALD SRL
ro_onrc
J32/879/2011
ro_onrc
liquidation
ro_onrc
2011-09-13
ro_onrc
Str. MITROPOLIEI 16, 550179 Municipiul Sibiu, Sibiu
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ZEUGMA LOGISTIC SRLShared registered address · 2 share thisZEUGMA LOGISTIC SRLShared officer / director · 9 share thisI & D HOUSE SRLShared officer / director · 9 share thisINTELLISOLUTIONS S.R.L.Shared officer / director · 9 share thisVERAMED VANTHEOCOR SRLShared officer / director · 9 share thisSIBARA TRANSPORT LIMITEDShared officer / director · 9 share thisINTERNATIONAL LINES TRANSPORT SRLShared officer / director · 9 share thisSIBARA TRANSPORT SRLShared officer / director · 9 share thisANYCOM CONCEPT CARE 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

1 people
NameRoleFromSource
POPA GHEORGHE CORNELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100