DOSSIERS / BABUS LEADER SRL
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Company dossier

BABUS LEADER SRL

ONRC · COMPANY · INCORPORATED 2017-02-14
KYBE ID: RO-J23_454_2017 · J23/454/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BABUS LEADER SRL
ro_onrc
J23/454/2017
ro_onrc
active
ro_onrc
2017-02-14
ro_onrc
ALEXANDRIEI 229, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABASCOM LEADER SRLactiveANTONIOLAUR SRLactiveBADALAMENTI SRL RUSE SUCURSALA ILFOVactiveBARDA 2015 SRL RUSE SUCURSALA ILFOVactiveCHIRIGII CENTER SRLactiveCLAUDE REAL ESTATE S.R.L.activeDMV SAGA SRLactiveEUROLOCATIONS COMPANY SRLactiveEXOTIC COSMETICS SRLactiveGIMI AREDO PROD IMPEX SRLactiveHEAVY CLIMA SRLactiveNAMROD SRLactiveNEXT RECYCLE SRLactiveORION TEHNIC GRUP SRLactiveSABIL PLASTICK EURODISTRIBUTION SRLactiveSILMARIA S.R.L.activeSUAD 2014 SRL RUSE SUCURSALA ILFOVactiveSUMAR CONSTRUCTIONS & OIL COMPANY SRLactiveVITRO RECYCLING SRLactiveVITRO TECH SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
ALSOUFI MOHANAD TAREQ MAHMOODadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100