DOSSIERS / BARAL TECHNIX SRL
← SearchExport PDF
Company dossier

BARAL TECHNIX SRL

ONRC · COMPANY · INCORPORATED 1999-09-09
KYBE ID: RO-J26_560_1999 · J26/560/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
BARAL TECHNIX SRL
ro_onrc
J26/560/1999
ro_onrc
dissolved
ro_onrc
1999-09-09
ro_onrc
Str. NAŢIONALĂ D.N.13, 3068 Sat Albeşti, Comuna Albeşti, Mureş
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
IVJ SERV SRLShared officer / director · 5 share thisBARAL IMPEX SRLShared officer / director · 5 share thisJANCRIS TRANS SRLShared officer / director · 5 share thisIVJ CONSULTING SRLShared officer / director · 5 share thisFORTUNATO ELJOC SRLShared officer / director · 12 share thisBEAUTY WORLD SRLShared officer / director · 12 share thisTOTAL PRINTEXIM SRLShared officer / director · 12 share thisVANTANIA SRLShared officer / director · 12 share thisVARAN SRLShared officer / director · 12 share thisVITRON SRLShared officer / director · 12 share thisFEBEO SRLShared officer / director · 12 share thisFOREST COMSERV SRLShared officer / director · 12 share thisCAFE BAR LIVIA SRLShared officer / director · 12 share thisPRODIMPEX ALBERT'S MIXED GOODS SRLShared officer / director · 12 share thisMBG MOBEXIM SRLShared officer / director · 12 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

6 people
NameRoleFromSource
BURLEA LUCIAN CLAUDIUadministrator—ONRC registry
SC STOICA & BOROS LICHIDARI CONSULT SRLlichidator—ONRC registry
S&B LICHIDĂRI CONSULT SPPIlichidator judiciar—ONRC registry
STOICA & BOROŞ SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
STOICA SORIN IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100