DOSSIERS / BARUCHI SRL
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Company dossier

BARUCHI SRL

ONRC · COMPANY · INCORPORATED 1993-09-20
KYBE ID: RO-J24_1925_1993 · J24/1925/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BARUCHI SRL
ro_onrc
J24/1925/1993
ro_onrc
dissolved
ro_onrc
1993-09-20
ro_onrc
Str. ROZELOR 15, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
RALRO SRLShared officer / director · 2 share thisLUPUTIU AFShared registered address · 2 share thisSOFTLOGIC SRLShared officer / director · 3 share thisTOTAL DISTRIBUTION GRUP SATU MARE SRLShared officer / director · 3 share thisMOTUS HIDROENERGETICA SRLShared officer / director · 4 share thisMARMOFLEX SRLShared officer / director · 4 share thisCOOPERATIVA DE CONSUM CICIRLAUShared officer / director · 4 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

3 people
NameRoleFromSource
BARBUL MARIAadministrator—ONRC registry
CHIROBAN VISTRIANadministrator—ONRC registry
RUSU DOREL GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100