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Partnership dossier

BARBU ROVING SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-02-18
KYBE ID: RO-J10_285_1992 · J10/285/1992 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameBARBU ROVING SNC

ro_onrc

RegistrationJ10/285/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-02-18

ro_onrc

Registered addressCom. CERNATESTI, 127150 Sat Cernăteşti, Comuna Cernăteşti, Buzău

ro_onrc

Companies at this address

79 total

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

ALINA COMPREST SRLdissolved ANAMARIA COMERCIAL SRLdissolved ANDRE PRODUCT SRLdissolved AUTOSERVICE MITREA SNCdissolved BALAN VALERIA PFdissolved BIRSAN COMAN SNCdissolved B & J MOBILUX SRLdissolved BOWLING GABRIELA SRLdissolved BURLACUTRANS SRLdissolved CARLAN TRANS SRLdissolved CARSTEA VASILE PFdissolved CERIS SIMON SRLactive CERNA MF COM SRLdissolved COMAGRA SERV SRLdissolved COMAN IOANA PFdissolved COMP MICHVAL SRLdissolved CONSUMCOOP FLACĂRA ALBASTRĂ SOCIETATE COOPERATIVĂactive COSTEA ALEXANDRU COSTEA ANETA AFdissolved DANEL SRLdissolved DAVID IOAN CATALIN BEBIX AFdissolved

+59 more

Connections

1 link

Shared operator — likely the same administrator

COMERCIAL CLAUDIA COSMIN SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
BARBU I.ALEXANDRU-IULIAN	administrator	—	ONRC registry
BARBU I. FLORIN VALERIU	administrator	—	ONRC registry
CASA DE INSOLVENŢĂ MUNTENIA IPURL	lichidator	—	ONRC registry
⚠ STAN CONSTANTIN DANIEL	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

STAN CONSTANTIN DANIEL (officer) matches PEP Daniel Constantin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 19?

3 signals

+12

Shared registered address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100