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Company dossier

BAZ PRIVIGHETORILOR S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-12
KYBE ID: RO-J40_5029_2019 · J40/5029/2019 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameBAZ PRIVIGHETORILOR S.R.L.

ro_onrc

RegistrationJ40/5029/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-04-12

ro_onrc

Registered addressGen. Ioan Culcer 6, 60136 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

838 total

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

19 ECOCLIMA COOL92 GROUP S.R.L.dissolved 4.12 BEST CONCEPT CARS S.R.L.active AAISHA AND ALSAKER GRUP SRLdissolved A.B.N. DOGANLAR S.R.L.active ABRACADABRA VOILA S.R.L.dissolved ABUDI ABD SRLactive ACOPERO PROFESIONAL SRLdissolved ACS BEST S.R.L.dissolved ACS IDEAL S.R.L.active ACTIV ANDREPOL S.R.L.active ACTIV IMOB ADVERTISING SRLactive ACTIV STAR AUTO COMPANY SRLactive ACTIV URBAN SOLUTIONS SRLactive ADE COLECT BUSINESS S.R.L.active ADEMARC HEALTH SRL-Dactive ADEN FASHION S.R.L.dissolved ADN AUTO SHOP S.R.L.dissolved ADRIAN BRUT CONSTRUCT S.R.L.active ADRIAN CONSTRUCT MONTAJ S.R.L.active ADRIAN STREET FOOD S.R.L.dissolved

+818 more

Connections

1 link

Shared operator — likely the same administrator

MAV SPORT ZONE S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
MOŞTEANU ANDREI-VLAD	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 838 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100