DOSSIERS / B.A. LAND INTERNATIONAL SRL
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B.A. LAND INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2009-01-16
KYBE ID: RO-J40_471_2009 · J40/471/2009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
B.A. LAND INTERNATIONAL SRL
ro_onrc
J40/471/2009
ro_onrc
active
ro_onrc
2009-01-16
ro_onrc
B-dul REGINA MARIA 32, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROALB SRLactiveAGROLT SRLactiveAMADEUS SOLUTION SRLactiveAS CORPORATION SRLactiveBLATER VIDAL TOTAL SRLactiveCARPI TECH ROMÂNIA SRLactiveDACO Logistic & Consulting SRLactiveDANIT SISTEM DEVELOPMENT SRLactiveDEL PE TRANSPORT SRLactiveDELTA TUNNEL CONSULTING SRLactiveECOPALLET SERVICE SRLactiveEL PASO IMPEX SRLactiveENERGICA IBERODACICA SRLactiveEUROSERV PUB M & D SRLactiveFINANCIAL SERVICES TOP SRLactiveGANZ ELECTRICS RO SRLactiveGENERAL M & H DISTRIBUTION SRLactiveGENESIS DESIGN GROUP SRLactiveGHEFA PRODCOM SRLactiveGOLDEN WHITE CASTLE SRLactive

+38 more

People with significant control

3 people
NameRoleFromSource
AA TOTAL INSOLVENCY IPURLlichidator—ONRC registry
AA TOTAL INSOLVENCY IPURLlichidator judiciar—ONRC registry
NISTOR MANDACHE IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100