DOSSIERS / BARAKA BUSINESS SRL
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BARAKA BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2013-02-07
KYBE ID: RO-J40_1508_2013 · J40/1508/2013 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BARAKA BUSINESS SRL
ro_onrc
J40/1508/2013
ro_onrc
active
ro_onrc
2013-02-07
ro_onrc
Alexandru Donici 21, 20477 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAGRO WINE SRLactiveAFLORESTA ADVISORY SERVICES SRLactiveAKCAY FAST FOOD S.R.L.activeALEXANDER SMART BUILDINGS S.R.L.activeALL INCLUSIVE LABORATOR SRLactiveALONGO ADVISORY SERVICES SRLactiveAMBEX ABSTRACT S.R.L.activeARTEMA GRAPHIC CONCEPT S.R.L.activeASC MONTAJ S.R.L.activeAUTOLUX TRADE SRLactiveBUCHAREXPAT S.R.L.activeBYZANTIN SENSO ART PAINTING SRLactiveCAD HEALTH PRODUCTS SRLactiveCAMEO BRANDS SRLactiveCBD ICE ROLL S.R.L.activeCIRCULAR CYCLE S.R.L.activeCOMPLEX SYSTEMS INTERNATIONAL SRLactiveDALUEUR S.R.L.activeDAMBOVITA INVESTITII SRLactiveDANALEX ENTERTAINMENT S.R.L.active

+76 more

People with significant control

1 people
NameRoleFromSource
AISE MOHAMED Aadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100