DOSSIERS / D BAI IMMOBILIARE SRL
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Company dossier

D BAI IMMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2013-07-12
KYBE ID: RO-J40_8796_2013 · J40/8796/2013 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
D BAI IMMOBILIARE SRL
ro_onrc
J40/8796/2013
ro_onrc
active
ro_onrc
2013-07-12
ro_onrc
BARAJUL BICAZ 4, 32793 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
AFRODITA BUSINESS CORNER SRLShared registered address · 8 share thisCĂLUEANU ANGELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisEDK AMBALAJE SI PATISERIE SRLShared registered address · 8 share thisMCR HYUGA DINE OUT S.R.L.Shared registered address · 8 share thisREAL SOFTWARE SOLUTION SRLShared registered address · 8 share thisIOANNINA DEVELOPMENT SRLShared registered address · 8 share thisŞERCĂIANU NICOLAE JAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 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
NameRoleFromSource
MATEI MARIANAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D BAI IMMOBILIARE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100