DOSSIERS / BAVOVNA S.R.L.
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BAVOVNA S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-20
KYBE ID: RO-J40_9985_2024 · J40/9985/2024 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
BAVOVNA S.R.L.
ro_onrc
J40/9985/2024
ro_onrc
dissolved
ro_onrc
2024-05-20
ro_onrc
INDEPENDENŢEI 313B, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

358 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 BROTHERS STORE S.R.L.active8T EQUATION FINANCE S.R.L.activeABS METAL CONSTRUCT S.R.L.activeACOPERISURI IDEALE S.R.L.activeACOPERISURI OLT S.R.L.activeAFACERI MEDIA GRUP SRLactiveAGP MEDIA ADVERTISING SRLactiveA.H. FREELANCE S.R.L.dissolvedAI VISION ADS S.R.L.activeALBU M.D.DENISA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXANDRA IONESCU SMILE FACTORY S.R.L.activeALEXANDRA SMILE CONCEPT S.R.L.activeAMIRAMOND CONSULTING S.R.L.activeAMPAK S.R.L.activeANAIS LEMNE DE FOC S.R.L.activeANA STEFAN IMOBILIARE CONSULTING S.R.L.activeANDREESCU T. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDREI OVIDIU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveANESTEZIEMED S.R.L.liquidationANTO CLEANING S.R.L.active

+338 more

Connections

9 links
Shared operator — likely the same administrator
PLARIFY LIMITEDShared officer / director · 10 share thisFLINT PREDICTIVE RESEARCH LTDShared officer / director · 10 share thisWISEPORT LTDShared officer / director · 10 share thisСМІРНОВ ДМИТРОShared officer / director · 10 share thisA & SUNSHINE PROMOTIONS LIMITEDShared officer / director · 10 share thisDASL CONSULTING LTDShared officer / director · 10 share thisARIOCARPUS LIMITEDShared officer / director · 10 share thisIT TELSYSTEMS ENTERPRISES LIMITEDShared officer / director · 10 share thisSTESINO LTDShared officer / director · 10 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
SMIRNOV DMYTROadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

SMIRNOV DMYTRO (officer) matches Dmitry SMIRNOV — Disqualified director (UK Companies House).

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score38/100