DOSSIERS / BAROQUE SRL
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Company dossier

BAROQUE SRL

ONRC · COMPANY · INCORPORATED 2004-03-04
KYBE ID: RO-J13_5619_2004 · J13/5619/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAROQUE SRL
ro_onrc
J13/5619/2004
ro_onrc
active
ro_onrc
2004-03-04
ro_onrc
Str. TIMISANA 22, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JALOBA-UDOR OLGAadministrator—ONRC registry
TANASE RODICAadministrator—ONRC registry
MAESTRO SRLlichidator—ONRC registry
SIRBU ANCA CRISTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100