Key facts
activeBARFI TEXT SRL
ro_onrc
J36/58/1999
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active
ro_onrc
1999-02-17
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Str. PĂCII 66, 8800 Municipiul Tulcea, Tulcea
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Company dossier
BARFI TEXT SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
42 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| HRITCU VIOREL | administrator | — | ONRC registry |
| EXPERT GENERAL IPURL | lichidator judiciar | — | ONRC registry |
| FRANGETI ROMEO | 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 191 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100