DOSSIERS / BARINA CONCEPT SRL
← SearchExport PDF
Company dossier

BARINA CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2008-06-17
KYBE ID: RO-J40_10587_2008 · J40/10587/2008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
BARINA CONCEPT SRL
ro_onrc
J40/10587/2008
ro_onrc
dissolved
ro_onrc
2008-06-17
ro_onrc
B-dul Ion Mihalache 168B, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
EVMARIA CONCEPT SRLShared registered address · 2 share thisBIA ŞTEF TOP INVEST S.R.L.Shared officer / director · 11 share thisPARANGON ART SRLShared officer / director · 11 share thisLUCMAR IMPACT SRLShared officer / director · 11 share thisELECTRON SRLShared officer / director · 11 share thisPROGRESIV ELVIMAR SRLShared officer / director · 11 share thisSUPERCONTEL PRODIMPEX SRLShared officer / director · 11 share thisNICMAR ANTONIO SRLShared officer / director · 11 share thisARGEŞ BIOSUD COOPERATIVĂ AGRICOLĂShared officer / director · 11 share thisANTONIO AND NICOLAS GROUP SRLShared officer / director · 11 share thisEVMARIA CONCEPT SRLShared officer / director · 11 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

4 people
NameRoleFromSource
ANTONESCU DRAGOŞadministrator—ONRC registry
BICĂ LUCIANadministrator—ONRC registry
CII TRICULESCU MIHAELAlichidator—ONRC registry
TRICULESCU MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVMARIA CONCEPT SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100