DOSSIERS / BAXTER TOP CONSTRUCT SRL
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Company dossier

BAXTER TOP CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2017-03-09
KYBE ID: RO-J40_3069_2017 · J40/3069/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAXTER TOP CONSTRUCT SRL
ro_onrc
J40/3069/2017
ro_onrc
active
ro_onrc
2017-03-09
ro_onrc
CONSTRUCTORILOR 25, 60505 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AMG TOP FIT CONSULTING S.R.L.activeBAXTER STIGMA CONSTRUCT S.R.L.activeBEST RENT GRUP S.R.L.activeBEST RENT LIMOUSINE SRLactiveBLACK DIAMOND INTERIORS S.R.L.activeBLANARIE IMPEX SRLactiveDOGOSPACE S.R.L.activeDRAGU MIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGU VLAD-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveDREAMLIKE JOURNEYS S.R.L.activeEDU START CONSTRUCT S.R.L.activeEVA EXCLUSIV SRLactiveROMANESCU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveWORLD TOUR COMPANY CARS SRLactive

People with significant control

1 people
NameRoleFromSource
BONTAS VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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