DOSSIERS / AGENŢIA SIMONA DI BARNA FLORICA SRL
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Company dossier

AGENŢIA SIMONA DI BARNA FLORICA SRL

ONRC · COMPANY · INCORPORATED 2001-12-18
KYBE ID: RO-J02_816_2001 · J02/816/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGENŢIA SIMONA DI BARNA FLORICA SRL
ro_onrc
J02/816/2001
ro_onrc
active
ro_onrc
2001-12-18
ro_onrc
Cart. FALEZA SUD, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADA PARTY TIME SRLactiveADE-COM SRLactiveADI & PAUL TRANS SRLactiveAKYLA MONTAGE SRLactiveAMAL IMPORT EXPORT SRLactiveBĂRBURAŞ AURORA MIHAELA "AURORA MIHAELA" PFactiveBIDILITA VALENTIN "PAREDES" AFactiveBOSSERV COM SRLactiveCADARIU JUNIOR SRLactiveCĂLUGĂRU ALEXANDRU "ALEX" ÎNTREPRINDERE FAMILIALĂactiveCĂTĂLIN M SRLactiveCENTURY COM SRLactiveCONSTRUCT CASA MILENIULUI NR. 3 SRLactiveCRIBO SERVICII SRLactiveDANIEL TRANSPORT SRLactiveDELCOM PRESS SRLactiveDOMESTIC SERVICE SRLactiveFIDELITY CONSTRUCT SRLactiveFINIŞ DIANA SRLactiveFLORE IOAN "FLORINA" PERSOANĂ FIZICĂ AUTORIZATĂactive

+43 more

People with significant control

2 people
NameRoleFromSource
BARNA FLORICAadministrator—ONRC registry
INDRIEŞ RODICA ANGELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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