DOSSIERS / BARON IMOB S.R.L.
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Company dossier

BARON IMOB S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-01
KYBE ID: RO-J8_2030_2022 · J8/2030/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

inactive
BARON IMOB S.R.L.
ro_onrc
J8/2030/2022
ro_onrc
inactive
ro_onrc
2022-07-01
ro_onrc
PRIMĂVERII, 505100 Municipiul Codlea, Braşov
ro_onrc

Companies at this address

22 total
ACTIV AMETMAR SRLdissolvedALKALINE COFFEE S.R.L.activeARGHIR NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARON CAMELIA TRAIANA ÎNTREPRINDERE INDIVIDUALĂactiveBELGHIRU LUCIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedCHIPER LINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONDEST 21 SRLactiveCOSMETICĂ CRISTINA BECHEANU SRLactiveD&A HIDROIZOLATII S.R.L.liquidationENLUXE PREMIUM CONCEPT & VISION S.R.L.activeGOOD TEAM PUBLICITY SRLactiveLUPU I. CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMANECOS INTERNATIONAL S.R.L.activeMIHALACHE ADRIANA ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedOPTIMA SRLdissolvedPIU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactivePROVEDERE CLINIC S.R.L.dissolvedSANDWICH TO - GO S.R.L.activeUNION EVENTS BALLROOM S.R.L.activeUNION MEDIA S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
PĂDURARU IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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