DOSSIERS / BARBERA COMPANY SRL
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Company dossier

BARBERA COMPANY SRL

ONRC · COMPANY · INCORPORATED 2004-08-24
KYBE ID: RO-J2004001752229 · J2004001752229 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BARBERA COMPANY SRL
ro_onrc
J2004001752229
ro_onrc
active
ro_onrc
2004-08-24
ro_onrc
Principală 300, Sat Cârniceni, Comuna Ţigănaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IFRIM CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IFRIM CONSTANTIN (officer) matches PEP Constantin N. Ifrim — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100