DOSSIERS / BARBA & CO SNC
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Partnership dossier

BARBA & CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-08-15
KYBE ID: RO-J36_458_1991 · J36/458/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BARBA & CO SNC
ro_onrc
J36/458/1991
ro_onrc
active
ro_onrc
1991-08-15
ro_onrc
Str. MIRCEA VODĂ, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BARBA DUMITRUadministrator—ONRC registry
BARBA N.GEORGETAadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA BULACU ŞTEFANlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100