DOSSIERS / BARIS IMPEX SRL
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Company dossier

BARIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-07-12
KYBE ID: RO-J40_13293_1994 · J40/13293/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BARIS IMPEX SRL
ro_onrc
J40/13293/1994
ro_onrc
active
ro_onrc
1994-07-12
ro_onrc
B-dul DECEBAL 14, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AVANT DESIGN SRLactiveA&Y CONSULT INGINERIC SRLactiveFISCHER & PARTNER GRUP SRLactiveGERDA COMPANY SRLactiveGLOBAL LIGHT TRADING SRLactiveLES AMI GRUP SRLactiveLIRAM SOFTWARE PENTRU PROFESIONISTI SRLactiveM.Y. ABCOM INTERNATIONAL SRLactivePROMESO CONSULTING SRLactiveRIBU COM SRLactiveRIBU COSMETICS SRLactiveROMCARN PROIECT CONSTRUCT SRLactiveROMINTERMED LAN SRLactiveSCHOLLER ROM-ICE SRLactiveTECSA BUSINESS CONSTRUCT SRLactiveTREVI MOB SRLactiveUNIT ASIGURARI - AGENT DE ASIGURARE SRLactiveUNIT & SPED SRLactiveVERTICAL TRADING SRLactiveZEUS GRAND SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
ȘIMȘEK FILIZadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100