DOSSIERS / BABY COMPANY SRL
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BABY COMPANY SRL

ONRC · COMPANY · INCORPORATED 1995-01-16
KYBE ID: RO-J21_8_1995 · J21/8/1995 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
BABY COMPANY SRL
ro_onrc
J21/8/1995
ro_onrc
dissolved
ro_onrc
1995-01-16
ro_onrc
Com. GIRBOVI -, 8239 Sat Gârbovi, Comuna Gârbovi, Ialomiţa
ro_onrc

Companies at this address

67 total

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

AD & VAL COM SRLdissolvedAPOSTOL PAUL PFdissolvedBANES SI GUSA - SNCdissolvedBARANA COM SRLliquidationBRAŞOVEANU SRLdissolvedBUFET LA SCARLAT SRLdissolvedBUFET LA STOICA SRLdissolvedCAPRĂ CAPRĂ CONSTANTIN PFdissolvedCAPRĂ DUMITRU DĂNUŢ PFdissolvedCÎRŢÎNĂ CONSTANŢA PFdissolvedCOM MIXT SAFTA MARIA AFdissolvedCONSTANTIN CONSTANTIN GEORGETA ÎNTREPRINDERE FAMILIALĂdissolvedCROITORU NICOLAE PFdissolvedDACIA COM SRLdissolvedDANIEL IVAN ALEXANDRU AFdissolvedDELIAN SRLdissolvedDINU VALI SRLdissolvedDR. POIANĂ ION PFdissolvedDUMITRU VASILE PFdissolvedDUREXIM 94 BUCUREŞTI SRL SUCURSALA GÎRBOVIdissolved

+47 more

Connections

5 links
Shared operator — likely the same administrator
BANES SI GUSA - SNCShared officer / director · 6 share thisJE IMPEX COM.PROD SRLShared officer / director · 6 share thisVIREMA TEXIM S.R.L.Shared officer / director · 6 share thisURANUS SRLShared officer / director · 6 share thisGUŞĂ MIXT SRLShared officer / director · 6 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
NameRoleFromSource
GUSA GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100