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Company dossier

BACAIM S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-08
KYBE ID: RO-J52_498_2020 · J52/498/2020 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameBACAIM S.R.L.

ro_onrc

RegistrationJ52/498/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-07-08

ro_onrc

Registered addressVAPORULUI, Municipiul Giurgiu, Giurgiu

ro_onrc

Companies at this address

40 total

ABEL MAGICAL ENTERTAINMENT S.R.L.active ADI ȘI MARIA FROG S.R.L.dissolved ALEXANDERFISH SRLactive ANADEY CRIS TRANS S.R.L.active ANF CHIRIȚĂ TRANS SRLactive BAKNIK TRANS SRLdissolved BARBU PAULA ALINA PERSOANĂ FIZICĂ AUTORIZATĂactive BORTOSALON SRLactive CAFT SARR SRLdissolved COLANG GEORGE-COSMIN PFAdissolved CONSTANTIN ADRIAN BOGDAN PFAdissolved CRISTIAN MARMURA S.R.L.active ELECTRIC ENERGY SRLdissolved EVA'S FISHING SHOP S.R.L.liquidation EXPERIAN TREASURE S.R.L.active FEMINA PERFECT BODY S.R.L.active GHERMAN ALIN NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactive GRAMA DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved IBADAN CONSULTING S.R.L.active IVAN LUCICA PERSOANĂ FIZICĂ AUTORIZATĂactive

+20 more

Connections

1 link

Shared operator — likely the same administrator

AIM INGINERIE S.R.L.Shared officer / director · 2 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

2 people

Name	Role	From	Source
BUNU ALEXANDRU	administrator	—	ONRC registry
BUNU CRISTINA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100