DOSSIERS / BAVARIA CONSTRUCTION & DEVELOPMENT SRL
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BAVARIA CONSTRUCTION & DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2023-03-23
KYBE ID: RO-J40_5720_2023 · J40/5720/2023 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
BAVARIA CONSTRUCTION & DEVELOPMENT SRL
ro_onrc
J40/5720/2023
ro_onrc
liquidation
ro_onrc
2023-03-23
ro_onrc
HRISOVULUI 2-4, 13164 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACTIV COX GENERAL S.R.L.dissolvedANGEL TEST S.R.L.inactiveATLETIC FIX KINETO S.R.L.dissolvedAVANGARDE SAFETY S.R.L.activeBARCELONA TURBOLIGHT 5 S.R.L.activeBEST EXCLUSIVE CONSULTING S.R.L.activeBRAIN ART DESIGN S.R.L.activeBROTHERS DELIVERY S.R.L.activeCATALYA INVESTMENT CONCEPT SRLactiveCESAR EMPIRE STORE S.R.L.activeCHIDORI TECHNOLOGIES S.R.L.dissolvedCOOL 888 ZOOM S.R.L.dissolvedDAMIRA PREST DISTRIBUTION GROUP S.R.L.liquidationDANCOR CONCEPT SRL-DdissolvedDCDA IMOB S.R.L.activeDIGITAL SUSTAINABILITY CONSULTING S.R.L.activeDONNACATE SILHOUETTE STUDIO S.R.L.activeD&S EMPIRE STUDIO S.R.L.liquidationDUZ PAN ACTUAL S.R.L.liquidationECG COMF GRUP SRLactive

+53 more

People with significant control

1 people
NameRoleFromSource
CII NICORICI RODICA-IOANAlichidator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
In liquidation
+7
Shared-director cluster
Composite risk score27/100