DOSSIERS / BARBU SI CARAENE SNC
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Partnership dossier

BARBU SI CARAENE SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-08-18
KYBE ID: RO-J09_1145_1993 · J09/1145/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BARBU SI CARAENE SNC
ro_onrc
J09/1145/1993
ro_onrc
active
ro_onrc
1993-08-18
ro_onrc
Str. PIETĂŢII, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABIL COM SRLactiveASPIRANT IMPEX SRLactiveBRAND CAMISTEX SRLactiveCAJIROM COM SRLactiveCAUZAL SERV SRLactiveCOJAN DUMITRU PFactiveFIDEX-COM SRLactiveFOLDAF IMPEX SRLactiveIOLIDA TRANS COM SRLactiveIONESCU IONEL PFactiveLAMUREX COM SRLactiveLAZUR STAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARBISIM TRANS SRLactiveMAVE IMPEX SRLactiveMIDAREMA COM SRLactiveMIRCRIS COM SRLactiveNECULA IONUT CIPRIAN AFactiveOSIRIS CONSTRUCT SRLactivePIRLOG TITI PFactiveRED & BLACK IMPEX SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
LĂZĂRESCU CĂTĂLIN-ADRIANlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100