DOSSIERS / BAU MODERN CONSTRUCT SRL
← SearchExport PDF
Company dossier

BAU MODERN CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-07-30
KYBE ID: RO-J40_13084_2008 · J40/13084/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAU MODERN CONSTRUCT SRL
ro_onrc
J40/13084/2008
ro_onrc
active
ro_onrc
2008-07-30
ro_onrc
Str. Borşa 39-41, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PESTREA PETREadministrator—ONRC registry
SOYLEMEZ ALIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100