Key facts
dissolvedBACH AGROINVEST SRL
ro_onrc
J40/4154/2010
ro_onrc
dissolved
ro_onrc
2010-04-22
ro_onrc
POLONĂ 68-72, Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
BACH AGROINVEST SRL
RISK SCORE34MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
88 totalAAM MANAGEMENT INFORMATION CONSULTING PRIVATE COMPANY LIMITED BY SHARES BUDAPESTA SUCURSALA BUCURESTIAAM MANAGEMENT INFORMATION CONSULTING SRLAECOM GLOBAL BUSINESS SERVICES EUROPE S.R.L.AECOM INGENIERIA SRLAECOM SPAIN DCS, S.L., MADRID SUCURSALA BUCURESTIARISTON THERMO ROMANIA SRLASOBU TECH S.R.L.BETA RENEWABLE ENERGY S.R.L.BOERU M. A. RODICA PERSOANĂ FIZICĂ AUTORIZATĂCABLE CHANNELS S.R.L.CADOR FIT-OUT SRLCAPALO AI POWER ROMANIA S.R.L.CARDENAS REAL CONSULTING SRLCHELLO CENTRAL EUROPE SRLCHELLO NETWORKS SRLCNW COURIER NETWORK RO S.R.L.COBRA INFRAESTRUCTURAS HIDRAULICAS SA MADRID SUCURSALA BUCURESTIDEAGRES SRLDELTA RENEWABLE GREEN S.R.L.DEXTRA REAL ESTATE SERVICES SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CHRISTIANSEN JASPER | administrator | — | ONRC registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 88 companies
medium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BACH AGROINVEST SRL · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100