KYBE — See who's really behind any company

Company dossier

BARBU STELICA AF

ONRC · COMPANY · INCORPORATED 2000-08-16
KYBE ID: RO-F15_875_2000 · F15/875/2000 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBARBU STELICA AF

ro_onrc

RegistrationF15/875/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-08-16

ro_onrc

Registered addressCom. LUCIENI, 247 Sat Lucieni, Comuna Lucieni, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ANDREEV MARIA AFdissolved ANDREI GEORGETA AFdissolved ANDREI PANTILIMON EZECHIL PFdissolved BADEA MARIUS AFdissolved BALASA MANUELA AFdissolved BARMIHON SERV SRLdissolved BOBOC FLORICA AFdissolved CARSTEA ILIE AFdissolved COBIANU IONEL IONUT AFdissolved COMAN FLORIN PFdissolved CONMAR CIP SRLdissolved COOP DE CONSUM LUCIENI OC2dissolved DIN NELU AFdissolved DINU GHEORGHE AF "GABRIEL COM"dissolved DRAGNEA ELENA AFdissolved DUO-POPA-COM SRLdissolved EMYFELIX PRODCOM SRLdissolved ENACHE IOANA AFdissolved ENACHE ION PFdissolved ETALON PROD COM SRLdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100