DOSSIERS / BAGNASCO & BAGNASCO CONSULTING SRL
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BAGNASCO & BAGNASCO CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2001-04-18
KYBE ID: RO-J40_3942_2001 · J40/3942/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BAGNASCO & BAGNASCO CONSULTING SRL
ro_onrc
J40/3942/2001
ro_onrc
dissolved
ro_onrc
2001-04-18
ro_onrc
Str. COLONEL POENARU BORDEA 16, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
BAGNASCO & BAGNASCO CONSULTING SRLShared officer / director · 6 share thisOCTOPUSSY SRLShared officer / director · 6 share thisAMBA INTERNATIONAL SRLShared officer / director · 6 share thisAGE IMOB SRLShared officer / director · 6 share thisHELION MANAGEMENT SERVICES S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BAGNASCO EMANUELE GUGLIELMO GIOVANNIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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