DOSSIERS / BAILEY INDUSTRIES S.R.L.
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Company dossier

BAILEY INDUSTRIES S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-29
KYBE ID: RO-J40_5643_2020 · J40/5643/2020 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
BAILEY INDUSTRIES S.R.L.
ro_onrc
J40/5643/2020
ro_onrc
liquidation
ro_onrc
2020-05-29
ro_onrc
CORNELIU COPOSU 6-8, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

174 total

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

13 SCENTS S.R.L.active2PERFORMANT NETWORK S.A.activeAGCORE SERVICES S.R.L.dissolvedAGROECOPOWER S.R.L.activeAKTANA SOLUTIONS S.R.L.liquidationALEGE COOL S.R.L.dissolvedALTERA SEMICONDUCTOR TECHNOLOGY ROMANIA S.R.L.activeAMBER DOS S.R.L.dissolvedAMBER TRES S.R.L.dissolvedAMDIPHARM LIMITED DUBLIN SUCURSALA BUCURESTIdissolvedANDREEA LUPU MANAGEMENT CONSULTING S.R.L.liquidationANGELO PERRONE ENGINEERING SERVICE SRLactiveANIHEALTH S.R.L.activeASPC DOMNESTI BUSINESS PARK SRLdissolvedASTANA MOTORS ROMANIA S.R.L.activeASTORY TECHNOLOGY S.A.activeATHANASIADIS STYLIANOS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedATLAS TECHNOLOGY SYSTEMS S.R.L.activeAUROBINDO PHARMA ROMANIA SRLactiveAURORA FOUNDER MANAGEMENT S.R.L.dissolved

+154 more

People with significant control

1 people
NameRoleFromSource
LAFFEBER EDWIN OLAFadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 174 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100