DOSSIERS / BABILON ESTATE S.R.L.
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BABILON ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-22
KYBE ID: RO-J40_1049_2021 · J40/1049/2021 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

liquidation
BABILON ESTATE S.R.L.
ro_onrc
J40/1049/2021
ro_onrc
liquidation
ro_onrc
2021-01-22
ro_onrc
ALEXANDRU OBREGIA 33, 41729 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

49 total
ACD COSMETICS SRLdissolvedAP BUILDINGS S.R.L.activeA.ROMANELLI WORLDWIDE SRLactiveARPEGE - GRUP SRLdissolvedBANKONSULT S.R.L.activeBELLA LUMIROM SRLactiveBÎLĂ COSTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBINAR DISTRIBUTION SRLactiveBLEJAN TOTAL GRUP SRLactiveCMD TECHNOLOGY S.R.L.activeCOFFEE STATION SRL-DdissolvedCOMŞA N. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAV BUSINESS INSURANCE SRLdissolvedDESTINEMORE DYNAMICS S.R.L.activeDIASOL FOOD TECH S.R.L.activeDOMALDO DIGITAL S.R.L.activeENERGY MEDIA BUSINESS SRLactiveEVERIS DESIGN S.R.L.activeEVIFIN SRLactiveEXTREME EXPERIENCE SRLdissolved

+29 more

Connections

1 link
Shared operator — likely the same administrator
UTU GSM S.R.L.Shared officer / director · 2 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

1 people
NameRoleFromSource
ZAHAROF ROBERT-GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100