DOSSIERS / BABAJOON PROPERTIES SRL
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BABAJOON PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2008-03-06
KYBE ID: RO-J40_4185_2008 · J40/4185/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BABAJOON PROPERTIES SRL
ro_onrc
J40/4185/2008
ro_onrc
dissolved
ro_onrc
2008-03-06
ro_onrc
Str. DR. PETRE HERESCU 15, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

57 total

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

ABACUS PROPERTY INVESTMENT SRLactiveATRIUM DANIEL INTERNATIONAL SRLdissolvedAYR ENTERPRISES SRLactiveBANERJEE WORLD PROPERTY SRLdissolvedBECELLA PROPERTY HOLDINGS SRLactiveBODLEY PROPERTY SRLdissolvedBONZAI HOLDINGS SRLdissolvedCAHIR PROPERTY SRLdissolvedCANAVAN PROPERTIES SRLdissolvedCARLISLE INVESTMENT SRLdissolvedCASTLE STREET SRLdissolvedCHICANE INVESTMENTS SRLdissolvedCLARK EUROPE INVEST SRLdissolvedDANH PROPERTIES SRLdissolvedDENARA PROPERTY SRLdissolvedEXECUTIVE INTERIORS SRLliquidationFATAM PROPERTIES SRLdissolvedFRANKUM & HELM PROPERTIES SRLdissolvedGOLDENEYE PROPERTIES SRLliquidationJ & E INVESTMENTS OVERSEAS SRLdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
KAVEH RAHBARYadministrator—ONRC registry
A&A CONSULTANTS SPRLlichidator—ONRC registry
ANASTASESCU MARIETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100