DOSSIERS / BARBU & FAMILY SNC
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Partnership dossier

BARBU & FAMILY SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-01-29
KYBE ID: RO-J16_327_1992 · J16/327/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BARBU & FAMILY SNC
ro_onrc
J16/327/1992
ro_onrc
active
ro_onrc
1992-01-29
ro_onrc
Str. VASILE ALECSANDRI 12, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BARBU ALEXANDRINAadministrator—ONRC registry
BARBU IONELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100