DOSSIERS / BAFIMEX CONSTRUCT SRL
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BAFIMEX CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2014-01-29
KYBE ID: RO-J40_1008_2014 · J40/1008/2014 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BAFIMEX CONSTRUCT SRL
ro_onrc
J40/1008/2014
ro_onrc
dissolved
ro_onrc
2014-01-29
ro_onrc
SIBIU 2, 61539 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

70 total

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

ALIMO TASTY S.R.L.activeALMAR FORUM SRLactiveARLECHIN & PIERROT SRLdissolvedASII ARGINTULUI S.R.L.activeBATIÉLITE S.R.L.activeBEST PIPO CONCEPT SRLdissolvedBITEKS SYSTEMS S.R.L.activeBLACKSEA AGRO S.R.L.activeBLUSHBEE GOLD S.R.L.activeCAFE BAR CONCEPT S.R.L.activeCAFETERIA SPECIALITY COFFEE SRLactiveCARMELO FRUTTA SRLactiveCOMPLEXUL MUNTELE ROSU SRLdissolvedCOTOFANA BROTHERS CONSTRUCTION S.R.L.activeCREATIVE FRENCHIES S.R.L.activeDEVOPS SRLactiveDRAGADOS PREST S.R.L.activeECOLOGIC MD SOLUTIONS S.R.L.dissolvedERASCO MATCONS SRLdissolvedESPAROM TRADING & CONSULTING SRLactive

+50 more

Connections

6 links
Shared operator — likely the same administrator
CENTRUM 24 OPIEKA PRO LTD SPÓŁKA KOMANDYTOWAShared officer / director · 7 share thisCENTRUM 24 OPIEKA EU LTD SPÓŁKA KOMANDYTOWAShared officer / director · 7 share thisBAFIMEX CONSTRUCT SRLShared officer / director · 7 share thisPFLEGEZENTRUM MED LTD SPÓŁKA KOMANDYTOWAShared officer / director · 7 share thisGRUPA CENTRUM 24 OPIEKA LTD. SPÓŁKA KOMANDYTOWAShared officer / director · 7 share thisPFLEGEZENTRUM DE LTD SPÓŁKA KOMANDYTOWAShared officer / director · 7 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
PIOTR PAWEL MISKIEWICZadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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