DOSSIERS / BARBER DANIEL STAN S.R.L.
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BARBER DANIEL STAN S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-28
KYBE ID: RO-J2021007782407 · J2021007782407 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BARBER DANIEL STAN S.R.L.
ro_onrc
J2021007782407
ro_onrc
active
ro_onrc
2021-04-28
ro_onrc
MIHAI BRAVU 327, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRI VITI PREST IMPEX SRLactiveAHORN BOT S.R.L.activeALBERTALINICOASLAN 2018 S.R.L.dissolvedALL AQUA SERVICES SRLactiveALL SAFE ENGINEERING S.R.L.activeAM DEVELOPMENT SYSTEM S.R.L.dissolvedANTOANETTE SERVICES SRLactiveARTIFICIAL DEVELOPMENT S.R.L.liquidationAVANTI CATERING SRLactiveAVENA BUSINESS GRUP SRLliquidationBESEEN MARKETING SOLUTIONS S.R.L.dissolvedBEST DESIGN HOME SRLactiveBIGU CONSTRUCT S.R.L.activeBISTRO MANAGEMENT AND SOLUTIONS S.R.L.activeBOGĂŢEANU BAND SHOW S.R.L.dissolvedCAFFE CONCERTO AVALINY S.R.L.activeCALITHEEA TRADING SRLdissolvedCAPŞA IMOB SRLactiveCEDRU INVEST GROUP SRLdissolvedCEREALS TREATMENT S.R.L.active

+117 more

People with significant control

1 people
NameRoleFromSource
STAN DANIEL - MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100