DOSSIERS / BAWEX INTERTRADE SRL
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Company dossier

BAWEX INTERTRADE SRL

ONRC · COMPANY · INCORPORATED 2002-10-02
KYBE ID: RO-J40_9638_2002 · J40/9638/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
BAWEX INTERTRADE SRL
ro_onrc
J40/9638/2002
ro_onrc
dissolved
ro_onrc
2002-10-02
ro_onrc
B-dul DECEBAL 7, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
AMERMIO TRUCK SRLShared officer / director · 5 share thisDOPFERD INDUSTRIE SRLShared officer / director · 5 share thisMEDITERANA LINE SRLShared officer / director · 5 share thisOREXIM SRLShared officer / director · 5 share thisCORD COMMERCE 2002 SRLShared registered address · 8 share thisCONCOND 2002 SRLShared registered address · 8 share thisV & V TRADING COMPANY SRLShared registered address · 8 share thisCLASIC PROD-SERV SRLShared registered address · 8 share thisDIAMOND STAR COMPANY SRLShared registered address · 8 share thisDIAMOND PLAST PRODING SRLShared registered address · 8 share thisDIRO ELECTRIC SERVICE SRLShared 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
ERKER BILGUDAYadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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