DOSSIERS / BARBU GHEORGHE PF
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Sole trader dossier

BARBU GHEORGHE PF

ONRC · SOLE TRADER · INCORPORATED 1992-08-05
KYBE ID: RO-F51_183_1992 · F51/183/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BARBU GHEORGHE PF
ro_onrc
F51/183/1992
ro_onrc
active
ro_onrc
1992-08-05
ro_onrc
Str. PROIECTATA, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALDA SRLactiveAMZAR IORDAN PFactiveANI-93 SRLactiveAN & RO SRLactiveASAN IMPEX FLORIN SNCactiveASAN SNCactiveATLANTA SRLactiveCALLATIS SRLactiveCERBER SNCactiveCICLON SERV SRLactiveCIOCÎRLAN GHEORGHE PFactiveCOMODORES SRLactiveCOSMA IMPEX SRLactiveCRISLAR SRLactiveCRISTEA ANGHEL PFactiveCROY SRLactiveDAFA ROM SRLactiveDORINA SI MARIAN SRLactiveDOVANI SRLactiveDUMITRU ECATERINA AFactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100