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BARBAROSSA DESIGN SRL

ONRC · COMPANY · INCORPORATED 2016-09-20
KYBE ID: RO-J40_12368_2016 · J40/12368/2016 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
BARBAROSSA DESIGN SRL
ro_onrc
J40/12368/2016
ro_onrc
active
ro_onrc
2016-09-20
ro_onrc
VERGULUI 21-29, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

62 total

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

ALEDAMAGIC S.R.L.activeANTIRALU TRANS S.R.L.activeANTONY SALON S.R.L.activeAPOLO FASHION SRLactiveA&S EXPERT TOP SRLactiveBARBAROSSA GYM AND SUPLIMENTS S.R.L.activeBLUEBAY EXPERT S.R.L.activeCAMELIA C.B. EXPERT S.R.L.activeCEARĂ NICU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIN & CO VISION & CREATION S.R.L.activeDANIS-CRI GROUP S.R.L.activeDEVELOPMENT FACTORY LABS S.R.L.activeDIGITAL SUBSTANCE SRLdissolvedDIMCEA SIMINA - IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDMS DELIVERY 4 YOU S.R.L.activeDMS DRIVE 4 YOU S.R.L.activeDMS GRILL 4 YOU S.R.L.activeDOROTHY SWEETS SRLdissolvedEXPLORIAAA S.R.L.activeFLOAREA AUREL-DORIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
NISTOR MIHAIadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NISTOR MIHAI (officer) matches PEP Mihai Nistor — senator. Apply enhanced due diligence.

high

Adverse: disqualification

NISTOR MIHAI (officer) matches Mihai NISTOR — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100