Key facts
dissolvedRICBARONY SRL
ro_onrc
J18/88/1997
ro_onrc
dissolved
ro_onrc
1997-02-19
ro_onrc
1438 Sat Iasi-Gorj, Comuna Drăguţeşti, Gorj
ro_onrc
Company dossier
RICBARONY SRL
RISK SCORE22LOW RISK
Companies at this address
20 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| VASILESCU A. CONSTANTIN | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100