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Company dossier

BARCELONA INDUSTRI S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-09
KYBE ID: RO-J40_11291_2020 · J40/11291/2020 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameBARCELONA INDUSTRI S.R.L.

ro_onrc

RegistrationJ40/11291/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-09-09

ro_onrc

Registered addressCONSTANTIN MARIN 2, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

47 total

ADIMEX EMIL EMY MARIA IMPEX S.R.L.active ARTHE CONCEPT SHOES SRLactive ATELIERUL DE CAPSUNI S.R.L.active AYLIN FASHION COLLECTION S.R.L.active BAG GRUP FLOWERS S.R.L.active BIBO-MAST AGRO S.R.L.dissolved BODRON MARKET S.R.L.active CHIC TEXTIL S.R.L.active DANUBIS COMPACT S.R.L.active DAN VISION CONSTRUCT S.R.L.active DI' STEFANO PIZZERIE S.R.L.active D&M CONSTRUCTOR TOTAL S.R.L.liquidation EXCLUSIV TOP CONSTRUCT S.R.L.active FARCOM SERVICII S.R.L.active FUTURE TELECOM SRLactive FZU DIGITAL SERVICES S.R.L.liquidation GALAXY IMOB GRUP SRLactive GENIUS HARD S.R.L.active GLOBAL PRO SUIN S.R.L.liquidation GORJULUI INCALTAMINTE CONCEPT S.R.L.active

+27 more

Connections

1 link

Shared operator — likely the same administrator

ALLY EXPRESS INTERNATIONAL S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
TOMA DAFIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100