DOSSIERS / BARAN SRL
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Company dossier

BARAN SRL

ONRC · COMPANY · INCORPORATED 1991-11-19
KYBE ID: RO-J13_4282_1991 · J13/4282/1991 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BARAN SRL
ro_onrc
J13/4282/1991
ro_onrc
active
ro_onrc
1991-11-19
ro_onrc
Com. CUMPANA, 8742 Sat Cumpăna, Comuna Cumpăna, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ADIFLOR SRLactiveADLEX 2000 SRLactiveAGROHORT SRLactiveALBINA HARNICA SRLactiveALDIMEL & COMPANY SRLactiveALDIN SRLactiveALEXMAR B&B SRLactiveAMANDA MIXT SRLactiveAMLTRIO DUR SRLactiveANAHATA SRLactiveARIFLOR COM SRLactiveAURO TIM SRLactiveBERNA GOLD SRLactiveBOBINAJ SERVICE SRLactiveBUZOIANU SRLactiveCAMELEON STAR SRLactiveCATALINA SERVCOM SRLactiveCELIK SERV SRLactiveCENTRAL GRIPIM SRLactiveCERBUL SRLactive

+78 more

People with significant control

4 people
NameRoleFromSource
CELAL SEZGINadministrator—ONRC registry
IONUS SENIEAadministrator—ONRC registry
MEHMET E.administrator—ONRC registry
MUZAFFER OZTURKadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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