KYBE — See who's really behind any company

Company dossier

BAOBAB PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2016-09-26
KYBE ID: RO-J2016000849307 · J2016000849307 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameBAOBAB PROPERTIES SRL

ro_onrc

RegistrationJ2016000849307

ro_onrc

Statusactive

ro_onrc

Incorporated2016-09-26

ro_onrc

Registered addressMarsilia 16, Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

3 total

KATABASIS S.R.L.active SAVE MONEY S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

SAVE MONEY S.R.L.Shared registered address · 3 share this KATABASIS S.R.L.Shared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ILIŞ SERGIU IOAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Serial-failure director

A director (ILIȘ SERGIU - IOAN) has taken 11 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Serial-failure director

+16

Business fragmentation

Composite risk score38/100