KYBE — See who's really behind any company

Company dossier

BAEM SYSTEM SRL

ONRC · COMPANY · INCORPORATED 2016-04-27
KYBE ID: RO-J40_6251_2016 · J40/6251/2016 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameBAEM SYSTEM SRL

ro_onrc

RegistrationJ40/6251/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-04-27

ro_onrc

Registered addressBABA NOVAC 17, 31625 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

90 total

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

4SPACE ENGINEERING S.R.L.dissolved A & A HEALTHCARE SRLactive ACV OPERATIONS SRLdissolved ADVM DESIGN SRLactive AECR DESIGN SRLactive ALCRYSS CAPITAL SRLdissolved ALL STRADE CONSTRUCT & TEHNOLOGY SRLactive ALMA PRINT DESIGN SRLdissolved A.M.B.D SYSTEM SRLdissolved AMBERG SOFT SRLdissolved A.M.I. LEAF STAR SRLactive ANASTASESCU CIPRIAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANASTASESCU CIRPIAN - IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ANDVARI MGV GROUP SRLdissolved ARDELEANU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive BAS AGRO INVEST S.R.L.active BERVERIO SYSTEMS SRLdissolved BIWILCAB SRLactive BLAJ LAURA PERSOANĂ FIZICĂ AUTORIZATĂactive BLINDEA BOGDAN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+70 more

Connections

4 links

Shared operator — likely the same administrator

ALEXISBAC S.R.L.Shared officer / director · 5 share this RAEMIMPEX SRLShared officer / director · 5 share this MONNY. MECANIC S.R.L.Shared officer / director · 5 share this GEORGIA STYLING SRLShared officer / director · 5 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
BACIU EMILIA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100