DOSSIERS / BARICADE GRUP SRL
← SearchExport PDF
Company dossier

BARICADE GRUP SRL

ONRC · COMPANY · INCORPORATED 2005-09-27
KYBE ID: RO-J40_16325_2005 · J40/16325/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BARICADE GRUP SRL
ro_onrc
J40/16325/2005
ro_onrc
active
ro_onrc
2005-09-27
ro_onrc
Sos. Pantelimon 245, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
C.I.I. MOSORA MIHAELA HRISANTAlichidator—ONRC registry
C.I.I MOSORA MIHAELA HRISANTAlichidator judiciar—ONRC registry
MOSORA MIHAELA HRISANTAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100