DOSSIERS / AL - BARACA 94 IMPEX SRL
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AL - BARACA 94 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-23
KYBE ID: RO-J40_27647_1994 · J40/27647/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AL - BARACA 94 IMPEX SRL
ro_onrc
J40/27647/1994
ro_onrc
dissolved
ro_onrc
1994-12-23
ro_onrc
Str. VALEA OLTULUI 4, 061972 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

131 total

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

ABELLA INTERNATIONAL PROD EXIM SRLdissolvedABOUDI COM 98 SRLdissolvedADINA 2000 IMPORT EXPORT SRLdissolvedADINA 2002 COM SRLdissolvedAKAWRI COM IMPEX SRLdissolvedAL ABEER SUN IMPEX SRLdissolvedAL ATHIR GROUP COMIMPEX SRLdissolvedALBUL VULTUR 2000 SRLdissolvedALEX & C.A.M. COMPANY SRLliquidationAL FAID IMPORT EXPORT SRLdissolvedALFA KAM 2000 IMPEX SRLdissolvedAL GERMAN TRADING SRLdissolvedALHA TRADING SRLdissolvedALNAJAR IMPEX SRLdissolvedAL-NAWROZ 2001 IMPEX SRLdissolvedAL-RAWAA 98 IMPEX SRLdissolvedALTERNATIVE SOFTWARE SRLdissolvedARISCO GROUP IMPEX SRLdissolvedASTRAL 2000 EXIM SRLdissolvedBARIN TRADING SRLdissolved

+111 more

People with significant control

1 people
NameRoleFromSource
HAMAD R. RIJAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100