DOSSIERS / BAVI TRADE GROUP SRL
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Company dossier

BAVI TRADE GROUP SRL

ONRC · COMPANY · INCORPORATED 1999-10-18
KYBE ID: RO-J40_9176_1999 · J40/9176/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BAVI TRADE GROUP SRL
ro_onrc
J40/9176/1999
ro_onrc
active
ro_onrc
1999-10-18
ro_onrc
Str. Cărăbusului 28, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
AUTOMOTIVE BUSINESS CENTER SRLShared registered address · 7 share thisPHOBOS SRLShared registered address · 7 share thisSTANCIU ELENA AFShared registered address · 7 share thisDENIVAL CONF SRLShared registered address · 7 share thisV & A EXPERT CONT SRLShared registered address · 7 share thisHELEN ROSE TRADING SRLShared registered address · 7 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
BALINT F. IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100