DOSSIERS / BARAKA ONE PROPERTIES S.R.L.
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BARAKA ONE PROPERTIES S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-02
KYBE ID: RO-J2018014069409 · J2018014069409 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BARAKA ONE PROPERTIES S.R.L.
ro_onrc
J2018014069409
ro_onrc
active
ro_onrc
2018-10-02
ro_onrc
CHEFALULUI 11-13, 20333 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

A.C. PROPERTIES & INVESTMENT S.R.L.activeA.C. SISESTI DEVELOPMENT S.R.L.activeAFP PROPERTIES MANAGEMENT S.R.L.activeALCOR VOYAGES SRLdissolvedALEX CLIMALAND SRLactiveALMA ATLAS S.R.L.dissolvedAMADEUS GROUP SRLactiveAMNA LINE CONCEPT STORE S.R.L.activeANTICA SARTORIA S.R.L.activeANTS HUB S.R.L.dissolvedASSET LABS S.R.L.activeBLINK IT SOLUTIONS SRLdissolvedBRANDFULLY ADVERTISING S.R.L.activeBRANDFULLY ADV MEDIA S.R.L.activeCAMBRIDGE INVEST S.R.L.dissolvedCDS CRONOS GROUP SRLactiveCENTRAL HOUSE PROPERTIES S.R.L.activeCERNAMORIT CONTA S.R.L.activeCHERISH RESOURCES S.R.L.activeCOMO PARK V70 S.R.L.active

+82 more

People with significant control

1 people
NameRoleFromSource
ŞOLDEA DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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