DOSSIERS / IFN BARBU SELF-INVEST SRL
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Company dossier

IFN BARBU SELF-INVEST SRL

ONRC · COMPANY · INCORPORATED 2011-11-01
KYBE ID: RO-J2011002475130 · J2011002475130 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IFN BARBU SELF-INVEST SRL
ro_onrc
J2011002475130
ro_onrc
active
ro_onrc
2011-11-01
ro_onrc
B-dul INDEPENDENŢEI 83, 905600 Municipiul Medgidia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BARBU DANIELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BARBU DANIEL (officer) matches PEP Daniel Barbu — member of the Senate 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