DOSSIERS / BAKE EXPERT SRL
← SearchExport PDF
Company dossier

BAKE EXPERT SRL

ONRC · COMPANY · INCORPORATED 2016-04-15
KYBE ID: RO-J40_5622_2016 · J40/5622/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAKE EXPERT SRL
ro_onrc
J40/5622/2016
ro_onrc
dissolved
ro_onrc
2016-04-15
ro_onrc
POŞTALIONULUI 35, 41125 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
220W ELECTRIC GARANT S.R.L.dissolvedAGORA MEA FAMILY S.R.L.activeAMERICANU ANDREEAS IMPEX 2009 S.R.L.activeCHIRIMOBILIARE EXPERT S.R.L.activeCUSTOMIZE AUTO S.R.L.activeDIACONU ADRIAN-AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELMI NAILS CREATIVE S.R.L.activeEȘANU TEHNIC CONSULTING S.R.L.dissolvedGENYA BOUTIQUE SRLactiveGOLD ENERGY S.R.L.activeIRMEC GRUP SRLactiveIULIUS CARGO SRLactiveMAMA SI LEMNUL S.R.L.activeMICU FLORIN-LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMOTHER & WOOD S.R.L.liquidationPANTOFIART S.R.L.activePOCOVNICU GEORGIANA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactivePREDA COMPANY ELECTRIC S.R.L.dissolvedPREDATOR EXPERT IMOBILIAR S.R.L.activePROFESSIONAL STRUCTURAL EXPERTISE S.R.L.active

+7 more

People with significant control

3 people
NameRoleFromSource
ȘERB DRAGOȘadministrator special—ONRC registry
SPANDA IPURLlichidator judiciar—ONRC registry
RĂVĂȘILĂ CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100