DOSSIERS / BABOS TRADING SRL
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Company dossier

BABOS TRADING SRL

ONRC · COMPANY · INCORPORATED 2001-06-19
KYBE ID: RO-J40_5971_2001 · J40/5971/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BABOS TRADING SRL
ro_onrc
J40/5971/2001
ro_onrc
dissolved
ro_onrc
2001-06-19
ro_onrc
Sos. Fundeni 13, 022313 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BABU VASILEadministrator—ONRC registry
DUMITRU MIRCEA EMILadministrator—ONRC registry
DUMITRU MIRCEA EMILlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100