DOSSIERS / BAHA TRADING SRL
← SearchExport PDF
Company dossier

BAHA TRADING SRL

ONRC · COMPANY · INCORPORATED 2013-05-09
KYBE ID: RO-J40_5962_2013 · J40/5962/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAHA TRADING SRL
ro_onrc
J40/5962/2013
ro_onrc
active
ro_onrc
2013-05-09
ro_onrc
CLUCERU UDRICANI 1-3, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AKTAS INSAAT S.R.L.activeALPHA ENERGY DEVELOPMENT S.R.L.activeALTAMIRA SOLUTIONS SRLactiveAMANET AUTO PRO S.R.L.activeART CONCEPT SOLUTIONS S.R.L.activeART DIAMOND INVESTMENT S.R.L.activeAUTO AMANET EXPERT S.R.L.activeBIO 2000 ORGANIC SUPER SRLactiveBRAMARK ADS S.R.L.activeBUILDPORT S.R.L.activeCABO UNITED S.R.L.activeCASA CHALET 1939 S.R.L.activeCATALEYA COUTURE S.R.L.activeCONSTRUCTII STAR BUCURESTI S.R.L.activeDELTA ENERGY DEVELOPMENT S.R.L.activeDINASTIA VEVERIŢELOR SRLactiveEDITURA ARTISTI CARE PICTEAZA CU GURA SI PICIORUL S.R.L.activeEXACTECH LOGISTIC S.R.L.activeFIDUCIA AGENZIA S.R.L.activeFUTURE EXPERT IMOBILIARE SRLactive

+26 more

People with significant control

1 people
NameRoleFromSource
MEMIC BAHADIRadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100