DOSSIERS / BAK LAND INVEST SOCIETATE ÎN COMANDITĂ
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Partnership dossier

BAK LAND INVEST SOCIETATE ÎN COMANDITĂ

ONRC · PARTNERSHIP · INCORPORATED 2020-03-18
KYBE ID: RO-J8_645_2020 · J8/645/2020 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAK LAND INVEST SOCIETATE ÎN COMANDITĂ
ro_onrc
J8/645/2020
ro_onrc
active
ro_onrc
2020-03-18
ro_onrc
IOAN POPASU 15, 500170 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

3DPULSE S.R.L.activeAA QUALITY MANAGEMENT STRUCTURES SRLactiveADF MANUFACTURING S.R.L.activeADI & COS IMPEX SRLactiveAGRO TRANSFER IMPEX SRLactiveALBERTSEN CONSULTING SRLactiveALBERTSEN DENNIS TAMBJERG PERSOANĂ FIZICĂ AUTORIZATĂactiveALIMAN D-TRU ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveALPHA CLINIQUE S.R.L.activeANADON MEDICAL S.R.L.activeANTANA SERVICII SRLactiveARDELEAN V. FLORIN-VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveASK CALI S.R.L.activeBAK AGRICULTURE INVEST SOCIETATE ÎN COMANDITĂactiveBAK IASILAND SOCIETATE ÎN COMANDITĂactiveB.B.S. TECHNO CONSTRUCT SRLactiveBEYOND CODE SOLUTIONS SRLactiveB.G.E. CONCORDE SRLactiveBIOLIA VIS S.R.L.activeBOTH CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+114 more

People with significant control

1 people
NameRoleFromSource
BAK ANNA MARIE SILKJǢRadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100