DOSSIERS / BARBER IANCULUI S.R.L.
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Company dossier

BARBER IANCULUI S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-06
KYBE ID: RO-J2020003415405 · J2020003415405 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BARBER IANCULUI S.R.L.
ro_onrc
J2020003415405
ro_onrc
active
ro_onrc
2020-03-06
ro_onrc
NICOLAE FILIMON 28, 60302 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AB MUSIC S.R.L.activeALLYVALDO SRLactiveBEBEBIO SRLactiveBOGDAN-FLORIAN URSESCU PERSOANĂ FIZICĂ AUTORIZATĂactiveEMMA FASHION BIZZ SRLactiveENVOGUE HOLDING VEST S.R.L.activeENVOGUE RESIDENCE EST SRLactiveEUROFUND FINANCIAL SRLactiveGLOBAL DESIGN SERVICES S.R.L.activeGLOBALSERV SERVICII DIVERSE S.R.L.activeGORGAN IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveHODEA P. RĂZVAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveINTERNATIONAL LEARNING COUNCIL S.R.L.activeIONIȚĂ SIMONA - NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveLA NEA NICU ISPAS S.R.L.activeMC FINANCIAL & BUSINESS SOLUTIONS S.R.L.activeMINDSET STUDIO S.R.L.activeNICULESCU AUGUSTIN PERSOANĂ FIZICĂ AUTORIZATĂactivePRENIMEX SRLactiveSMART FOOD RDK S.R.L.active

+4 more

People with significant control

2 people
NameRoleFromSource
SIMION IONUŢ CRISTIANadministrator—ONRC registry
STĂNCUŢU VALENTIN DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100