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Company dossier

BAYWA R.E. SOLAR SYSTEMS SP. Z O.O. ZABIERZÓW SUCURSALA BUCURESTI

ONRC · COMPANY · INCORPORATED 2022-12-14
KYBE ID: RO-J40_24359_2022 · J40/24359/2022 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBAYWA R.E. SOLAR SYSTEMS SP. Z O.O. ZABIERZÓW SUCURSALA BUCURESTI

ro_onrc

RegistrationJ40/24359/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-12-14

ro_onrc

Registered addressFLOREASCA 55, 14453 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADASENI INVEST SRLactive AUR CLUB INTERNATIONAL SRLactive BAUER KOMPRESSOREN S.R.L.active BECO BERMUELLER SRLactive BEST CROP FARM MANAGEMENT (BCFM) SRLactive BUITINK ROMANIA HOLDING S.R.L.active CEREBY MEDIARY SRLactive DANPOR AGRI SRLactive DR. SASSE FACILITY MANAGEMENT SRLactive ECENTA EASTERN EUROPE SRLactive ECO PET S.R.L.active EME GREEN ENERGY INNOVATION S.R.L.active EMZ HANAUER ROMANIA S.R.L.active ENEN ENDLESS ENERGY ROMANIA S.R.L.active ESSENSE BEAUTY BY GABRIELA BENGA SRLactive FELICITER INVEST SRLactive GEDIA ROMANIA SRLactive GOLDBECK SRLactive GUESS DISTRIBUTION RO S.R.L.active HANNING MOTORS ROMANIA SRLactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100