DOSSIERS / BAKSA SRL
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Company dossier

BAKSA SRL

ONRC · COMPANY · INCORPORATED 1993-01-06
KYBE ID: RO-J40_477_1993 · J40/477/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BAKSA SRL
ro_onrc
J40/477/1993
ro_onrc
dissolved
ro_onrc
1993-01-06
ro_onrc
Calea GRIVITEI 192, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ECOPAN SRLShared officer / director · 3 share thisPOLYDROM EXIM SRLShared officer / director · 3 share thisLUMINA COMIMPEX SRLShared registered address · 7 share thisTITAN HOLDING SRLShared registered address · 7 share thisSAGETATORUL GH IMPEX SRLShared registered address · 7 share thisELECTRONIC GAMES PRODEX SRLShared registered address · 7 share thisSIRO DENT SRLShared registered address · 7 share thisGELLAND IMPEX SRLShared registered address · 7 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

2 people
NameRoleFromSource
DRAGAN CORINA LUCIAadministrator—ONRC registry
ENACHE GRIGOREadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100