DOSSIERS / BABICU SRL
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BABICU SRL

ONRC · COMPANY · INCORPORATED 1995-09-12
KYBE ID: RO-J51_611_1995 · J51/611/1995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BABICU SRL
ro_onrc
J51/611/1995
ro_onrc
dissolved
ro_onrc
1995-09-12
ro_onrc
Com. FUNDENI, 8284 Sat Fundeni, Comuna Fundeni, Călăraşi
ro_onrc

Companies at this address

80 total

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

AGRO AS IMPEX SRLdissolvedAGROMEC FUNDENI SAdissolvedALMA IMPEX SRLdissolvedAPETREI DOBRIŢA PFdissolvedBADEA FLOREA AFdissolvedBARBU LUMINITA PFdissolvedBAROS NELU ÎNTREPRINDERE FAMILIALĂdissolvedBERCEA ŞTEFAN AFdissolvedCCA PRODIMPEX SRL - FILIALA FUNDENIdissolvedCHIRA F. COSTEL ÎNTREPRINDERE FAMILIALĂactiveCHIRASIM COMB SRLdissolvedCOOP DE CONSUM FUNDENIdissolvedCRISTACHE SRLdissolvedDANILA FLORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedDANISA IMPEX SRL - SUCURSALA FUNDENIdissolvedDIMA 2 SRLinactiveDIMAGRA SRLdissolvedDOBRE CRISTINA AFdissolvedDOCEA MIRELA ÎNTREPRINDERE FAMILIALĂactiveDUMITRESCU ALEXANDRU AFdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
BUCUR NICOLAEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100