DOSSIERS / BARTHA STEFY SNC
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Partnership dossier

BARTHA STEFY SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-01-07
KYBE ID: RO-J01_1_1994 · J01/1/1994 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
BARTHA STEFY SNC
ro_onrc
J01/1/1994
ro_onrc
active
ro_onrc
1994-01-07
ro_onrc
Str. CIOCÂRLIEI 11, 3340 Loc. Ocna Mureş, Oraş Ocna Mureş, Alba
ro_onrc

People with significant control

1 people
NameRoleFromSource
BARTHA STEFANadministratorONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARTA ST SNC · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100