DOSSIERS / BARAGANUL SRL
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Company dossier

BARAGANUL SRL

ONRC · COMPANY · INCORPORATED 2002-08-21
KYBE ID: RO-J04_559_2002 · J04/559/2002 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BARAGANUL SRL
ro_onrc
J04/559/2002
ro_onrc
dissolved
ro_onrc
2002-08-21
ro_onrc
607237 Sat Lilieci, Comuna Hemeiuş, Bacău
ro_onrc

Companies at this address

86 total

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

ABRUPET SRLdissolvedADA CONSTRUCT SRLactiveADAM ST. EUSEBIU AFdissolvedAGES-IMPEX SRLdissolvedALFA TEST SRLactiveANITA DOINA PFdissolvedAPOMEX SERV SRLdissolvedARTENE BENONE PFdissolvedARTENE G. DOINA PFdissolvedASPELL SRLdissolvedAUTOALARM SRLdissolvedAVIAPI SERVICE SRLdissolvedAVIGAL SRLdissolvedBACIU L. IACINT AFdissolvedBOCA V. VASILE ÎNTREPRINDERE INDIVIDUALĂdissolvedBOLFA GH. GHEORGHE AFdissolvedBORDEIANU C. VASILE AFdissolvedBRIOMAR SRLdissolvedBUIARDAN SRLactiveCARMEN SILVAE COM SRLdissolved

+66 more

People with significant control

2 people
NameRoleFromSource
MOCANU S. GHEOGHEadministrator—ONRC registry
MOCANU S. GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOCANU S. GHEORGHE (officer) matches PEP George Mocanu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100