DOSSIERS / BARMIHON SERV SRL
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Company dossier

BARMIHON SERV SRL

ONRC · COMPANY · INCORPORATED 1996-03-13
KYBE ID: RO-J15_144_1996 · J15/144/1996 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BARMIHON SERV SRL
ro_onrc
J15/144/1996
ro_onrc
active
ro_onrc
1996-03-13
ro_onrc
Com. LUCIENI, 247 Sat Lucieni, Comuna Lucieni, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ANDREEV MARIA AFactiveANDREI GEORGETA AFactiveANDREI PANTILIMON EZECHIL PFactiveBADEA MARIUS AFactiveBALASA MANUELA AFactiveBARBU STELICA AFactiveBOBOC FLORICA AFactiveCARSTEA ILIE AFactiveCOBIANU IONEL IONUT AFactiveCOMAN FLORIN PFactiveCONMAR CIP SRLactiveCOOP DE CONSUM LUCIENI OC2activeDIN NELU AFactiveDINU GHEORGHE AF "GABRIEL COM"activeDRAGNEA ELENA AFactiveDUO-POPA-COM SRLactiveEMYFELIX PRODCOM SRLactiveENACHE IOANA AFactiveENACHE ION PFactiveETALON PROD COM SRLactive

+52 more

People with significant control

2 people
NameRoleFromSource
HONCIU I VIORELadministrator—ONRC registry
MIHALCIU GH GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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