DOSSIERS / BABILON INTERNATIONAL IMPEX SRL
← SearchExport PDF
Company dossier

BABILON INTERNATIONAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 2016-12-28
KYBE ID: RO-J40_17008_2016 · J40/17008/2016 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BABILON INTERNATIONAL IMPEX SRL
ro_onrc
J40/17008/2016
ro_onrc
active
ro_onrc
2016-12-28
ro_onrc
TURNU MĂGURELE 5, 41703 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ACVEO REES SRLactiveADVANCED CONCEPT BUSINESS SRLactiveAGRIVERDE INTERNATIONAL SRLactiveAIRVENT ENGINEERING SRLactiveALBECO LTD SRLactiveAMA STAR CONSULT SRLactiveANGORA ANTIC SRLactiveATELIER 967 IDEAS & MORE SRLactiveBAGHEERA WILD SRLactiveBEST DELIVERY SRLactiveBI - WRAP S.R.L.activeBODY FUTURE SRLactiveBODY RUL S.R.L.activeBOZIENIȚĂ LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTTERFLY ADVISER S.R.L.activeCERAMIC DELTA SRLactiveCLEVER EDUCATION SRLactiveCOBALT ACORD SRLactiveCOFFE TRADE INTERNATIONAL SRLactiveDANDY AGAPY SERVICES SRLactive

+85 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE PAUL-ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 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