Key facts
activeBARBY SRL
ro_onrc
J36/525/1992
ro_onrc
active
ro_onrc
1992-06-22
ro_onrc
Str. PĂCII 66, 8800 Municipiul Tulcea, Tulcea
ro_onrc
Company dossier
BARBY SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
42 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| IVANOV ELENA | administrator | — | ONRC registry |
| IVANOV PAVEL | administrator | — | ONRC registry |
| VICTORIA SPRL | lichidator judiciar | — | ONRC registry |
| SARAC -ALDEA VIORICA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 42 companies
high
Business fragmentation
A director is shared across 112 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100