Key facts
activeBAUSTOFFE DISTRIBUTION ONLINE S.R.L.
ro_onrc
J40/9246/2023
ro_onrc
active
ro_onrc
2023-05-18
ro_onrc
Nicolae Grigorescu 45, 30443 Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
BAUSTOFFE DISTRIBUTION ONLINE S.R.L.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalBIM BELLA STAR SRLDOV MEDIAPROD S.R.L.FZ RAPID TRANS SRLHALISA PAN S.R.L.M.A.F.C. RESEARCH TARGET S.R.L.MIO PARADIS SRL-DPROIECT ALTERNATIV SERVICE SRLSCHRIT CONSULTING SRLSMINA VICTOR-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂTESTCELL S.R.L.VASILE N. M. RALUCA PERSOANĂ FIZICĂ AUTORIZATĂVASILE P. RALUCA PERSOANĂ FIZICĂ AUTORIZATĂVLAD80 PLUS S.R.L.YANNIS & ADONNIS S.R.L.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| POPA CRISTIAN - ALEXANDRU | administrator | — | ONRC registry |
| POPA MARIA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100