DOSSIERS / BACĂU SERVICII TEHNICE SRL
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Company dossier

BACĂU SERVICII TEHNICE SRL

ONRC · COMPANY · INCORPORATED 2012-05-31
KYBE ID: RO-J40_6309_2012 · J40/6309/2012 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BACĂU SERVICII TEHNICE SRL
ro_onrc
J40/6309/2012
ro_onrc
active
ro_onrc
2012-05-31
ro_onrc
BAICULUI 82, 21784 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ADLOGICA RO SRLactiveADUSUMTEX SRLactiveALCOR INVEST HOLDING SRLactiveALEXANDRU SAVA TRAINING S.R.L.activeALMAZUL SRLactiveANDEAVOUR INVESTMENT MANAGEMENT S.R.L.activeATELIER FUNDAMENTAL S.R.L.activeATOPHIA FOOD SRLactiveAUTOLOG GREENLINE SRLactiveBEFESA APA SRLactiveBRAHMATEX SRLactiveBSF STORE ONLINE S.R.L.activeCASA DE SCHIMB VALUTAR ETOS EXCHANGE SRLactiveCGCHIM PROD SRLactiveCHICHIRIŢĂ PETRICĂ ÎNTREPRINDERE INDIVIDUALĂactiveCLUBUL DE BRIDGE BUCUREȘTI SRLactiveCONCORDIA LENTE SRLactiveCORPUS IURIS CARPATHIA SRLactiveCORUNUM TEX SRLactiveCR2 BANKING SOFTWARE SRLactive

+46 more

People with significant control

1 people
NameRoleFromSource
NECULAI MARCELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100