DOSSIERS / BAIAN AL SRL
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Company dossier

BAIAN AL SRL

ONRC · COMPANY · INCORPORATED 1999-08-13
KYBE ID: RO-J13_1577_1999 · J13/1577/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAIAN AL SRL
ro_onrc
J13/1577/1999
ro_onrc
dissolved
ro_onrc
1999-08-13
ro_onrc
B-dul 1 MAI 29, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADINA-RAY SRLdissolvedALEXBOG 2000 SRLdissolvedAVY TRADING COM SRLdissolvedBRIMEX FREE ZONE OPERATION SAdissolvedCLASIC CONSTRUCT SRLdissolvedDELTA CONSTANTA SRLdissolvedDELTA NET IMPORT EXPORT SRLdissolvedD.J.M.RANIA SRLdissolvedEURO CRISTALS SRLdissolvedEVER GREEN SRLdissolvedFAROS RULEXIM SRLdissolvedGLASSMETAL SRLdissolvedIKEBANA SRLdissolvedKARIM COMPANY SRLdissolvedKHEOPS RA SRLdissolvedMONEY INVEST SRLdissolvedPATIDAM SRLdissolvedREGENCY GROUP SRLdissolvedRELCAM IMEX SRLdissolvedRODNA IMPEX SRLdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ALAA A KADHIMadministrator—ONRC registry
POPA IOANAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100