DOSSIERS / ERHANA BARTON S.R.L.
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ERHANA BARTON S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-25
KYBE ID: RO-J3_783_2021 · J3/783/2021 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ERHANA BARTON S.R.L.
ro_onrc
J3/783/2021
ro_onrc
active
ro_onrc
2021-03-25
ro_onrc
117665 Sat Stâlpeni, Comuna Stâlpeni, Argeş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MIHAI V. GHEORGHE-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisLOVIN B&B S.R.L.Shared registered address · 7 share thisNICOLAU GABRIELA-LILI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisSMART TIME CAFFE S.R.L.Shared registered address · 7 share thisBICA C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisTIRES DOM SERVICES S.R.L.Shared registered address · 7 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.

People with significant control

1 people
NameRoleFromSource
DUMITRU IONadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DUMITRU ION (officer) matches PEP Ion Dumitru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100