DOSSIERS / BABYDOLL SRL
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Company dossier

BABYDOLL SRL

ONRC · COMPANY · INCORPORATED 1998-09-18
KYBE ID: RO-J16_927_1998 · J16/927/1998 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BABYDOLL SRL
ro_onrc
J16/927/1998
ro_onrc
active
ro_onrc
1998-09-18
ro_onrc
Str. LĂPUŞULUI, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BACIU GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BACIU GHEORGHE (officer) matches PEP Gheorghe Baciu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100