DOSSIERS / BARAGAN COMPANY SRL
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Company dossier

BARAGAN COMPANY SRL

ONRC · COMPANY · INCORPORATED 1994-12-05
KYBE ID: RO-J35_3363_1994 · J35/3363/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BARAGAN COMPANY SRL
ro_onrc
J35/3363/1994
ro_onrc
active
ro_onrc
1994-12-05
ro_onrc
Str. BARAGAN 89, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOIS GRIGOREadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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