DOSSIERS / BARBU COMPROD SRL
← SearchExport PDF
Company dossier

BARBU COMPROD SRL

ONRC · COMPANY · INCORPORATED 2006-09-01
KYBE ID: RO-J10_963_2006 · J10/963/2006 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BARBU COMPROD SRL
ro_onrc
J10/963/2006
ro_onrc
active
ro_onrc
2006-09-01
ro_onrc
127485 Sat Poşta Cîlnău, Comuna Poşta Cîlnău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ACTIV MANAGEMENT SRLactiveALDAMA SRLactiveALEXANDRA MIXT SRLactiveANDREI VICTORIŢA PFactiveAUTOLEX TDS INDUSTRIES SRLactiveBARBU I N MARIAN ÎNTREPRINDERE FAMILIALĂactiveBELU PETRUŢA RODICA ÎNTREPRINDERE INDIVIDUALĂactiveBLACH DOM CONSTRUCT SRLactiveBLACHDOM INTELIGENT SRLactiveBOTIŢĂ ION PFactiveBRATOSIN ICĂ PFactiveBRODERIE EASY STITCH SRLactiveBURDAN STELUŢA-VIOLETA ÎNTREPRINDERE FAMILIALĂactiveCĂLUGĂRESCU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCAR MAXXX DISTRIBUTION SRLactiveCASCO DISTRIBUTION SRLactiveCAZAN DORINA PFactiveC&C CONSTEH SRLactiveCHEAGĂ CONSTANTIN AFactiveCOMPANIA DE SUPRAVEGHERE IG SRLactive

+59 more

People with significant control

1 people
NameRoleFromSource
BARBU GH VICTORadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100