DOSSIERS / BAV SRL
← SearchExport PDF
Company dossier

BAV SRL

ONRC · COMPANY · INCORPORATED 1999-09-20
KYBE ID: RO-J34_207_1999 · J34/207/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAV SRL
ro_onrc
J34/207/1999
ro_onrc
active
ro_onrc
1999-09-20
ro_onrc
BUCUREŞTI, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

A2Z PROTECTION SERVICES S.R.L.activeAHM FOOD S.R.L.activeALEX-BIZI S.R.L.activeALURIA S.R.L.activeANDREI NEGRU CONCEPT S.R.L.activeANNES QUICK FOOD SRLactiveANTONIO MARIUS FLORIS S.R.L.activeARK TINT S.R.L.activeAȘCHIE DE LEMN S.R.L.activeAUTOSUD INTERNAŢIONAL SRLactiveAVIS JOBS SRLactiveBACAS FARM SRLactiveBADEA VALENTIN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveBALAURU A. LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALINEX HOLDING S.R.L.activeBAN VIOLETA-MARILENA ÎNTREPRINDERE INDIVIDUALĂactiveBEIU MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBENCIU TUDORINA AFactiveBIZON ALEXANDRU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBONA MEA SRLactive

+124 more

People with significant control

2 people
NameRoleFromSource
BOBOC ADRIEANadministrator—ONRC registry
BOBOC ALEXANDRAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100