DOSSIERS / BARBAROSSA RETAIL SRL
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Company dossier

BARBAROSSA RETAIL SRL

ONRC · COMPANY · INCORPORATED 2017-03-28
KYBE ID: RO-J2017001279238 · J2017001279238 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
BARBAROSSA RETAIL SRL
ro_onrc
J2017001279238
ro_onrc
active
ro_onrc
2017-03-28
ro_onrc
Oxigenului 4B, 77037 Sat Căldăraru, Comuna Cernica, Ilfov
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
BARBAROSSA DISTRIBUTION SRLShared officer / director · 3 share thisNAT F&B S.R.L.Shared officer / director · 3 share thisXENAROM EXPERT BUSINESS S.R.L.Shared registered address · 4 share thisEUROMES CONSTRUCT SRLShared registered address · 4 share thisTRIOLINE MODUL SRLShared registered address · 4 share thisCUBO FINANCING S.R.L.Shared officer / director · 8 share thisFINANCIAL MANAGEMENT ADVISORS SRLShared officer / director · 8 share thisFINANCIAL MANAGEMENT ADVISORS S.R.L.Shared officer / director · 8 share thisCUBO FINANCING S.R.L.Shared officer / director · 8 share thisBARBAROSSA POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisHOVLEY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisBARBAROSSA RETAIL SRLShared officer / director · 8 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

2 people
NameRoleFromSource
ONEN HANIFI FIRATadministrator—ONRC registry
ONEN MEHMET MURATadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARBAROSSA RETAIL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100