DOSSIERS / BAVI SRL
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Company dossier

BAVI SRL

ONRC · COMPANY · INCORPORATED 1992-02-20
KYBE ID: RO-J52_255_1992 · J52/255/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BAVI SRL
ro_onrc
J52/255/1992
ro_onrc
dissolved
ro_onrc
1992-02-20
ro_onrc
ORAS BOLINTIN VALE, 8139 Oraş Bolintin-Vale, Giurgiu
ro_onrc

Companies at this address

62 total

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

AGRO GENERAL PARTNER SRLdissolvedALGHETACO COMIMPEX SRLdissolvedALION SERV SRLdissolvedANA SI FANE SRLdissolvedANDREEA SRLdissolvedANDRYA SRLdissolvedATHOS INTERNATIONAL SRLdissolvedAVOS MUSIC SRLdissolvedB B C COMIMPEX SRLdissolvedBONICON SRLdissolvedBRASERIA LA CIUPERCA SRLdissolvedCANARUL SILMIN SRLdissolvedCAROLINA SRLdissolvedCOOPERATIVA DE CREDIT BOLINTIN VALE OCRdissolvedCOSTMAR SRLdissolvedCRAIUL & CO SRLdissolvedCRISTI SRLdissolvedDANA & DANY SRLdissolvedDODITA VET CONSULT IMPEX SRLdissolvedDUCAT CONSTRUCT 95 SRLdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
MARCIU ANICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100