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Company dossier

BĂRBIERUL ISCUSIT SRL

ONRC · COMPANY · INCORPORATED 2017-07-05
KYBE ID: RO-J40_11324_2017 · J40/11324/2017 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameBĂRBIERUL ISCUSIT SRL

ro_onrc

RegistrationJ40/11324/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-07-05

ro_onrc

Registered addressTUDOR VIANU 4, 11637 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRACADATA S.R.L.active AGENŢIA DE PARAŞUTISM - AERODINAMIC SRLactive ARCHIBUILT TECH SRLactive ASTRO FILMS S.R.L.active BADI BUN ŞI TOT S.R.L.active BASELINE SHIFT SRLactive BC INOX - INDUSTRIE SRLdissolved BEST FISH S.R.L.active CONCEPT 44 SILCOT S.R.L.active DIRECT URBAN CONSTRUCT SRLactive D.K.N. UNIVERSAL SRLactive DNV RED-BLUE S.R.L.active EAST EUROPE MANAGEMENT SRLactive EASTRATEGIES SRLdissolved EBC TRANSPORT SRLliquidation ECO MILK ELENA S.R.L.active EL-IAL CONSTRUCT CONSULTING SRLdissolved ENIGMA GAMES SRLactive EXCLUSIVE LIVING SRLactive FACEM ATMOSFERA EVENTS S.R.L.active

+40 more

Connections

1 link

Shared operator — likely the same administrator

BĂRBIERUL ISCUSIT 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
BĂLUŢĂ DANIEL FLORIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100