KYBE — See who's really behind any company

Company dossier

BAC TRADING SRL

ONRC · COMPANY · INCORPORATED 2000-10-11
KYBE ID: RO-J40_9186_2000 · J40/9186/2000 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameBAC TRADING SRL

ro_onrc

RegistrationJ40/9186/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-10-11

ro_onrc

Registered addressStr. C.A. Rosetti 43, 0 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

2 total

ABSOLUT MD COM SRLactive

Connections

4 links

Shared operator — likely the same administrator

ABSOLUT MD COM SRLShared registered address · 2 share this BBK BUILDINGS & SPA S.R.L.Shared officer / director · 4 share this EXCENTRIC MODEL'S ROMANIA SRLShared officer / director · 4 share this BAC PRO CONSULTING SRLShared officer / director · 4 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
BAC MARIETA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100