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Company dossier

BAROTTI INTERNAŢIONAL SRL

ONRC · COMPANY · INCORPORATED 2009-07-30
KYBE ID: RO-J2009008465402 · J2009008465402 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameBAROTTI INTERNAŢIONAL SRL

ro_onrc

RegistrationJ2009008465402

ro_onrc

Statusactive

ro_onrc

Incorporated2009-07-30

ro_onrc

Registered addressBARAJUL CUCUTENI 2, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

9 total

COLDA CRISTIAN DORU PERSOANĂ FIZICĂ AUTORIZATĂactive DIVA'S BOUTIQUE CHIC S.R.L.inactive NAD TEAM ENGINEERING SRLactive NUMBER 23 OFFICIAL SRLactive PASTRAMĂ ALEXANDRU-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved SHOPSTER S.R.L.active UNMATCHED FREQUENCIES S.R.L.inactive ZAMFIR FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

1 link

Shared operator — likely the same administrator

DAIRRONA COM IMPEX SRLShared officer / director · 2 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
BĂNICĂ TIBERIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100