DOSSIERS / BAKNIK TRANS SRL
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Company dossier

BAKNIK TRANS SRL

ONRC · COMPANY · INCORPORATED 2008-09-08
KYBE ID: RO-J52_759_2008 · J52/759/2008 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
BAKNIK TRANS SRL
ro_onrc
J52/759/2008
ro_onrc
dissolved
ro_onrc
2008-09-08
ro_onrc
VAPORULUI, Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

40 total
ABEL MAGICAL ENTERTAINMENT S.R.L.activeADI ȘI MARIA FROG S.R.L.dissolvedALEXANDERFISH SRLactiveANADEY CRIS TRANS S.R.L.activeANF CHIRIȚĂ TRANS SRLactiveBACAIM S.R.L.dissolvedBARBU PAULA ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBORTOSALON SRLactiveCAFT SARR SRLdissolvedCOLANG GEORGE-COSMIN PFAdissolvedCONSTANTIN ADRIAN BOGDAN PFAdissolvedCRISTIAN MARMURA S.R.L.activeELECTRIC ENERGY SRLdissolvedEVA'S FISHING SHOP S.R.L.liquidationEXPERIAN TREASURE S.R.L.activeFEMINA PERFECT BODY S.R.L.activeGHERMAN ALIN NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactiveGRAMA DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIBADAN CONSULTING S.R.L.activeIVAN LUCICA PERSOANĂ FIZICĂ AUTORIZATĂactive

+20 more

People with significant control

2 people
NameRoleFromSource
NIKOLOV NIKOLAY TODOROVadministrator—ONRC registry
CII COSTACHE LAURAlichidator judiciar—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NIKOLOV NIKOLAY TODOROV (officer) matches PEP Nikolai Todorov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NIKOLOV NIKOLAY TODOROV (officer) matches PEP Николай Тодоров Тодоров — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100