DOSSIERS / BAUMAX IMPEX SRL
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Company dossier

BAUMAX IMPEX SRL

ONRC · COMPANY · INCORPORATED 2023-02-27
KYBE ID: RO-J40_3836_2023 · J40/3836/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAUMAX IMPEX SRL
ro_onrc
J40/3836/2023
ro_onrc
dissolved
ro_onrc
2023-02-27
ro_onrc
LABIRINT 147, 30703 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ACM DUAL TRANSPORT S.R.L.activeADHARA COMMERCIAL S.R.L.activeE - LAN MEDIA INVEST SRLactiveELEVATION DIGITAL S.R.L.activeFGF WISE SOLUTIONS S.R.L.activeFOREVER NOMAD S.R.L.activeKARALCO DESIGN S.R.L.activeMARRYALL DAR SRLactiveMETAL STEEL BEST SELECTION S.R.L.activeOCEAN FOOD S.R.L.activeRADUK SMART CONSTRUCT S.R.L.activeSAFEGRID NETWORK SRLactiveSALVATORE RENT A CAR S.R.L.activeTURQUOISE CRYSTALS S.R.L.dissolvedUNIQUE44 WS CONCEPT S.R.L.activeVERTEX 4CAPITAL S.R.L.activeWEISS LINE S.R.L.active

People with significant control

2 people
NameRoleFromSource
INSOLV SOLUTIONS SPRLlichidator judiciar—ONRC registry
MARCULESCU BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100