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Company dossier

BARBIERU IONICA AF

ONRC · COMPANY · INCORPORATED 2002-05-22
KYBE ID: RO-F17_430_2002 · F17/430/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBARBIERU IONICA AF

ro_onrc

RegistrationF17/430/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-05-22

ro_onrc

Registered addressCom. MATCA, 6315 Sat Matca, Comuna Matca, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADACVEM SERVICE SRLactive BIL-MAT SRLactive CONSORTIU SRLactive CORIMED SRLactive COSTDAN SRLactive DRAGOMIR COSTICA AFactive DUMISENI SRLactive FARMOPLANT SRLactive FLUTUR PETRINA AFactive GEORGESCU MIHAI-FLORENTIN FLORILEN AFactive LUPU AUREL AFactive MATELIVA SRLactive MATIZOL SRLactive POPA TECLA AFactive RARINCA IONEL AFactive RIBNIC SRLactive ROTIFELI SRLactive SAVIEM SRLactive SUSENI SRLactive TASCA TOADER AFactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100