DOSSIERS / CM BAW ESTRICE S.R.L.
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CM BAW ESTRICE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-24
KYBE ID: RO-J3_761_2021 · J3/761/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CM BAW ESTRICE S.R.L.
ro_onrc
J3/761/2021
ro_onrc
active
ro_onrc
2021-03-24
ro_onrc
Livezilor 152, 117435 Sat Lunca Corbului, Comuna Lunca Corbului, Argeş
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
IN-LEX FINANCIAL S.R.L.Shared registered address · 2 share thisROMBOIS 2000 SRLShared officer / director · 12 share thisDEDA VLADY SRLShared officer / director · 12 share thisPOPOTAM PRODUCTIONS S.R.L.Shared officer / director · 12 share thisADACOST DEN SPEDITION S.R.L.Shared officer / director · 12 share thisDAVIMAR PROD COM SRLShared officer / director · 12 share thisFANTINIRO BEST AGRICULTURE S.R.L.Shared officer / director · 12 share thisMANUMAR COMSERV SRLShared officer / director · 12 share thisWORKLINE PEOPLE S.R.L.Shared officer / director · 12 share thisMANUMAR DESIGN SRLShared officer / director · 12 share thisAgent de Asigurare "SEBCOS GRUP" Societate cu RăspundereLimitatăShared officer / director · 12 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.

Showing 11 of 12 — full graph via /v1/entities/RO-J3_761_2021/network.

People with significant control

1 people
NameRoleFromSource
COSTIN MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100