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Company dossier

BAIKALCHE TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-16
KYBE ID: RO-J40_3918_2020 · J40/3918/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBAIKALCHE TRADING S.R.L.

ro_onrc

RegistrationJ40/3918/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-03-16

ro_onrc

Registered addressMUREŞANA 9, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AMSTAR INVEST SRLactive BĂRAN VIRGINIA-TATIANA PERSOANĂ FIZICĂ AUTORIZATĂactive BURGHELEA GABRIELA ÎNTREPRINDERE INDIVIDUALĂactive CIMPOI VASILE-DANIEL ÎNTREPRINDERE INDIVIDUALĂactive DEEA STORE S.R.L.active DUMITRESCU H. AUREL PERSOANĂ FIZICĂ AUTORIZATĂactive FERMENTA GROUP SRLactive GOLF VIBE S.R.L.active IONIŢĂ M. SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive IVENTURE MEDIA GLOBAL S.R.L.active KLC CONSTRUCT INTERNATIONAL S.R.L.active LARISA MAGIC SPIRITUAL S.R.L.active LUCIFRUCT S.R.L.active MANTI SHAPE S.R.L.active MATEI INNOVATIVE CONSTRUCT S.R.L.active METAL DREAM S.R.L.active MONGOCAB ELECTRIC SRLactive M&T QUICK S.R.L.active MVN IMOB CONSTRUCT ACCOMMODATION S.R.L.active MY FAMILY ADVERTISING SRLactive

+13 more

People with significant control

1 people

Name	Role	From	Source
VLADOV KAMEN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100