DOSSIERS / BARBARIANS SOLUTIONS SECURITATE SRL-D
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BARBARIANS SOLUTIONS SECURITATE SRL-D

ONRC · COMPANY · INCORPORATED 2015-04-17
KYBE ID: RO-J22_689_2015 · J22/689/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
BARBARIANS SOLUTIONS SECURITATE SRL-D
ro_onrc
J22/689/2015
ro_onrc
active
ro_onrc
2015-04-17
ro_onrc
Mircea cel Bătrân 4, Municipiul Iaşi, Iaşi
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
ANOA SIMPLU SRLShared registered address · 4 share thisVERIFICARI SOLUTII INSTALATII GAZ S.R.L.Shared registered address · 4 share thisMITITELU D. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisCHRONOS NEXUS S.R.L.Shared officer / director · 10 share thisCORAL-IMEX SRLShared officer / director · 10 share thisCUTITUL DE ARGINT IMPEX SRLShared officer / director · 10 share thisPROCOM SERV SRLShared officer / director · 10 share thisBICODENTAL SRLShared officer / director · 10 share thisFOTOSTIC S.R.L.Shared officer / director · 10 share thisAD VERBUM INTERNATIONAL SRLShared officer / director · 10 share thisLEGENDA MATACHE SNCShared officer / director · 10 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.

Showing 11 of 12 — full graph via /v1/entities/RO-J22_689_2015/network.

People with significant control

1 people
NameRoleFromSource
IONESCU CORINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100