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Company dossier

BABA TRANSFER S.R.L.

ONRC · COMPANY · INCORPORATED 2025-04-17
KYBE ID: RO-J2025028281004 · J2025028281004 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBABA TRANSFER S.R.L.

ro_onrc

RegistrationJ2025028281004

ro_onrc

Statusactive

ro_onrc

Incorporated2025-04-17

ro_onrc

Registered addressCalea Chişodei 66, Sat Chişoda, Comuna Giroc, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADRIAN AP SOCIAL MEDIA S.R.L.active ADRIAN COACHING S.R.L.active AIC MONTAJE PUBLICITARE S.R.L.active ALMAR INNOVATION S.R.L.active AMRRA CONSTRUCT S.R.L.active ANDAVIPET SHOP S.R.L.active AP MENTORING S.R.L.active AUTO TIRES EXPERT S.R.L.active AVF S.R.L.active BAT PRESTIGIEUX S.R.L.active BIMAGNET.COM S.R.L.active BOG INSTAL PLUS COMPANY S.R.L.active BREAKTHROUGH COACHING ACADEMY S.R.L.active CARACAL PAN BLERIM S.R.L.active COLT DE PAINE S.R.L.active CONSTRUCTII & EXCAVARI SERVICONT S.R.L.active DESDE S.R.L.active DINC MECANIC COMPANY SRLactive EFM EXCAVATION SERVICES S.R.L.active ETNIRIKO S.R.L.active

+37 more

People with significant control

1 people

Name	Role	From	Source
CIMEN ENGIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100