DOSSIERS / BARAZANI REAL ESTATE SRL
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BARAZANI REAL ESTATE SRL

ONRC · COMPANY · INCORPORATED 2007-03-13
KYBE ID: RO-J40_5151_2007 · J40/5151/2007 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BARAZANI REAL ESTATE SRL
ro_onrc
J40/5151/2007
ro_onrc
dissolved
ro_onrc
2007-03-13
ro_onrc
B-dul Pierre de Coubertin 3-5, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

64 total

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

ABC PROPRIETATI SAdissolvedACCELLSIO MANAGEMENT S.R.L.dissolvedACTIVE SOFT SRLactiveADMINISTRARE BRASSAI COM SAdissolvedADMINISTRARE MAG SAdissolvedADMINISTRARE MOARA DE FOC SAdissolvedADMINISTRARE TARGUL DIN VALE SAdissolvedBIL MUNTENIA PROPRIETATI SAdissolvedBIL TERENURI SAdissolvedBORCEA PARK PROPRIETATI SAdissolvedBRASSAI COM IMOBILI SAdissolvedBRASSAI COM SAdissolvedBROADHURST INDUSTRIAL MANAGEMENT SRLdissolvedCLICK TOP MANAGEMENT SRLdissolvedDARIUS OFFICE S.R.L.dissolvedDEZVOLTARE RAHOVA SAdissolvedDOTRO DIVISION SRLdissolvedEDGE PRODUCTION SRLdissolvedELECTROAPARATAJ TRACTIUNE SRLdissolvedELJ ADMINISTRARE IMOB SAdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
ION MARIUSadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINIT REAL ESTATE SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100