DOSSIERS / BABEL SA
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Company dossier

BABEL SA

ONRC · COMPANY · INCORPORATED 1998-03-24
KYBE ID: RO-J40_2858_1998 · J40/2858/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BABEL SA
ro_onrc
J40/2858/1998
ro_onrc
dissolved
ro_onrc
1998-03-24
ro_onrc
Str. UNIRII 64, 030834 Bucureşti Sectorul 3, Bucureşti
ro_onrc

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BABEL SRLro_onrc · J02/943/1994 · dissolvedBABEL SRLro_onrc · J06/928/2008 · activeBABEL SRLro_onrc · J12/3050/2005 · dissolvedBABEL SRLro_onrc · J35/596/1993 · dissolvedBABEL TRADING SRLro_onrc · J40/23778/1992 · dissolvedBABEL GROUP SRLro_onrc · J40/9909/1998 · dissolved

People with significant control

3 people
NameRoleFromSource
APETREI MIHAIadministrator—ONRC registry
COJOCARU MARIA ELISABETAadministrator—ONRC registry
HRIB DANA SORINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100