DOSSIERS / BAU BIC SIC S.R.L.
← SearchExport PDF
Company dossier

BAU BIC SIC S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-28
KYBE ID: RO-J40_9239_2018 · J40/9239/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BAU BIC SIC S.R.L.
ro_onrc
J40/9239/2018
ro_onrc
active
ro_onrc
2018-06-28
ro_onrc
IŢCANI 10A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

17 total
ALPHAMOB DESIGN CONSTRUCT S.R.L.dissolvedCALATHEEA TOP COMPANY SRLactiveDĂICIULESCU SILVIU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDSD TRADING S.R.L.activeF.S.A. CONSULTING & ENGINEERING S.R.L.activeILIRIA MED S.R.L.activeLORFA COMNORD S.R.L.activePESCARU SIMONA IULIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRANIRIA EVENIMENTE S.R.L.activeRANIRIA MED S.R.L.activeSAFIR TAXI SRLactiveSEDA DESIGN SERVICES SRLactiveSTARDUST VISION S.R.L.dissolvedTERMOCALOR CONSTRUCT SRLdissolvedUMBRELA LEONE S.R.L.activeZARUL GAMING SRLactive

People with significant control

1 people
NameRoleFromSource
STOIAN LOLICĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100