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Company dossier

BABU SRL

ONRC · COMPANY · INCORPORATED 2002-04-10
KYBE ID: RO-J15_159_2002 · J15/159/2002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BABU SRL
ro_onrc
J15/159/2002
ro_onrc
active
ro_onrc
2002-04-10
ro_onrc
Com. POTLOGI, 123 Sat Potlogi, Comuna Potlogi, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADELA SRLactiveALFONZETTI CONSULTING SRLactiveAMALIA COM SRLactiveANEL-COM SRL BUCURESTI FILIALA POTLOGIactiveBADIMI SRL BUCURESTI SUCURSALA POTLOGIactiveBAICU ALEXANDRU AFactiveBANCA INTERNATIONALA A RELIGIILOR AGENTIA POTLOGI SAactiveBAN GHEORGHE PFactiveBAN IOAN PFactiveBF TRADING SRLactiveBUCSENARU TIBERIU STEFAN AFactiveBUZEA CONSTANTA AFactiveBUZEA CONSTANTA PFactiveCALO SRLactiveCASOX SRL BUCURESTI SUCURSALA POTLOGIactiveCOMTRANS SRLactiveCONSTANTIN FLORIN COSTIN AFactiveCOOPERATIVA DE CREDIT SPIRU HARET POTLOGIactiveCORICICA SRLactiveCREANGA VASILE AFactive

+50 more

People with significant control

2 people
NameRoleFromSource
CIOBANU VASILEadministrator—ONRC registry
PETCU VIORICAlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100