DOSSIERS / BARAN IMPEX SRL BUCURESTI FILIALA FOCSANI
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Company dossier

BARAN IMPEX SRL BUCURESTI FILIALA FOCSANI

ONRC · COMPANY · INCORPORATED 1993-09-15
KYBE ID: RO-J39_801_1993 · J39/801/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BARAN IMPEX SRL BUCURESTI FILIALA FOCSANI
ro_onrc
J39/801/1993
ro_onrc
active
ro_onrc
1993-09-15
ro_onrc
Str. UNIREA PRINCIPATELOR 2, Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CONSTRUCT MARKET SRLactiveELECTROROMCHIN SRLactivee SOFT DEV SRLactiveEST COMPUTER SERVICE SRLactiveEST COMPUTER SRLactiveEUROPROJECT 2008 SRLactiveFREE PRESS SRLactiveHI-FI AUDIO-VIDEO SERVICE SRLactiveHYPPO STEEL SRLactiveIMPEX CALIPSO SRLactiveINTERMOB SAactiveKURTYAN COMPANY SRLactiveMAGNUM SAactivePALADIUM SRLactivePAMARA SRL TIRGU BUJOR FILIALA FOCSANIactivePAULCON CONSTRUCT SRLactivePERSONAL BUSINESS RO SRLactivePRODCOOP SRLactiveRAMDENYTEL SRLactiveROSIORU "LIBRIS" AFactive

+6 more

People with significant control

1 people
NameRoleFromSource
ALIREZA KHALVATIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100