DOSSIERS / BARACHEEL SRL
← SearchExport PDF
Company dossier

BARACHEEL SRL

ONRC · COMPANY · INCORPORATED 1996-09-25
KYBE ID: RO-J22_1375_1996 · J22/1375/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BARACHEEL SRL
ro_onrc
J22/1375/1996
ro_onrc
dissolved
ro_onrc
1996-09-25
ro_onrc
707295 Sat Mirceşti, Comuna Mirceşti, Iaşi
ro_onrc

Companies at this address

49 total
AD LUC COMPANY SRLdissolvedAGROMECANICA COMPLEX SRLdissolvedALEXA ION AFdissolvedANDREDICA SRLdissolvedANIŢEI N. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTICA IOAN PFdissolvedANTICĂ R. PETRU PFdissolvedARVA PETRU AFdissolvedBEJANARU PAULA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBORDEA M. ANTON AFdissolvedBORDEA MIHAI AFdissolvedBOSTAN GH. DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedBURSU-TAVIAN SRLactiveCATANĂ ALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCDI SCAV SRLactiveCODREANU PAULA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMPANIA CONSTRUCTOR PETRILA SRLactiveCONCEPT MAG SRLinactiveDÂM I. AUGUSTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDENVER SRLliquidation

+29 more

People with significant control

1 people
NameRoleFromSource
DÎM EUSEBIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100