DOSSIERS / BARTON COMPIT '96 SA
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Company dossier

BARTON COMPIT '96 SA

ONRC · COMPANY · INCORPORATED 1996-10-28
KYBE ID: RO-J03_934_1996 · J03/934/1996 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BARTON COMPIT '96 SA
ro_onrc
J03/934/1996
ro_onrc
active
ro_onrc
1996-10-28
ro_onrc
Str. VICTORIEI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALCOR SYSTEMS SRLactiveANGHEL GIULIANA-ANTONIA PFactiveANODIS MINIATUR SRLactiveARGES COMP SRLactiveASKLEPIOS SRLactiveBĂLĂŞOIU EUGENIA PFactiveBALKANPART SRLactiveBONIFACIO SRLactiveBRATU MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCABINET SRLactiveCĂPĂŢÎNĂ N. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCATILUC BUSINESS SRLactiveCIPROM TOTAL STEEL SRLactiveCOMETA AFactiveCOSIRO SRLactiveCUMULUS FOREST SRLactiveDANCIU MIHAI AFactiveDAN HANA STIL SRLactiveDANYVIS SRLactiveDARZOS DEDANIS SRLactive

+56 more

People with significant control

3 people
NameRoleFromSource
ASTILEANU ALEXANDRUadministrator—ONRC registry
MURGESCU IONadministrator—ONRC registry
STANCULESCU DUMITRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100