DOSSIERS / BAI&LIA EXCAVATII S.R.L.
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Company dossier

BAI&LIA EXCAVATII S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-16
KYBE ID: RO-J5_2804_2018 · J5/2804/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
BAI&LIA EXCAVATII S.R.L.
ro_onrc
J5/2804/2018
ro_onrc
dissolved
ro_onrc
2018-11-16
ro_onrc
BUCUREŞTI 6, Municipiul Oradea, Bihor
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
FANICOL IMPORT EXPORT SRLShared officer / director · 6 share thisKLASTIL SRLShared officer / director · 6 share thisNIRAJ PRODIMPEX SRLShared officer / director · 6 share thisBAI&LIA EXCAVATII S.R.L.Shared officer / director · 6 share thisKALLO Maschinen Handels UG (haftungsbeschränkt)Shared officer / director · 6 share thisKELLER MORAN MARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisELATEC PROIECT S.R.L.Shared registered address · 8 share thisPOP-COMAN SIMION PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisVARGA L. ELENA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisARNOCONF SRLShared registered address · 8 share thisCIUCLE I. PETRU ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisCSAKANYI AGNES TUNDE PERSOANĂ FIZICĂ AUTORIZATĂShared 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
KALLO STEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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