DOSSIERS / BARON SRL
← Search
Company dossier

BARON SRL

ONRC · COMPANY · INCORPORATED 1993-03-23
KYBE ID: RO-J51_279_1993 · J51/279/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BARON SRL
ro_onrc
J51/279/1993
ro_onrc
active
ro_onrc
1993-03-23
ro_onrc
Str. ZEFIRULUI, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
A G '96 SRLactiveALUTUS SRLactiveANA 2004 SRLactiveANA INVEST COM SRLactiveANDRA COM PREST SRLactiveAUREL VLAICU SNCactiveBITICA BAC SRLactiveBOB ALEX SRLactiveBRILLIANCE MAD SRLactiveCEAFALĂU LAVINIA ANTOANETA ÎNTREPRINDERE INDIVIDUALĂactiveCHIF GT SRLactiveCLUB 2 V SRLactiveCOMPRIMEX SRLactiveCONTEA GARRUBBA SRLactiveCORINA COM'94 SRLactiveCRISTAL IMPEX SRLactiveDEACU ADRIAN EDMOND AFactiveDOGIŢĂ ION AFactiveEURO CONF 2001 SRLactiveGALO IMPEX SRLactive

+28 more

People with significant control

1 people
NameRoleFromSource
MUSTAFA IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100