KYBE — See who's really behind any company

Company dossier

EXPERT BARBU SRL

ONRC · COMPANY · INCORPORATED 2011-09-19
KYBE ID: RO-J13_2155_2011 · J13/2155/2011 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameEXPERT BARBU SRL

ro_onrc

RegistrationJ13/2155/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-09-19

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Registered addressStr. BRAVILOR 4, 900255 Municipiul Constanţa, Constanţa

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Companies at this address

3 total

CHIRIAC ANTON MARIA ÎNTREPRINDERE FAMILIALĂdissolved NATUR PLANT LUC SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

NATUR PLANT LUC SRLShared registered address · 3 share this CHIRIAC ANTON MARIA ÎNTREPRINDERE FAMILIALĂShared registered address · 3 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

1 people

Name	Role	From	Source
BARBU NICOLETA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100