DOSSIERS / BARBERIA LOS PADRINOS S.R.L.
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Company dossier

BARBERIA LOS PADRINOS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-07
KYBE ID: RO-J40_14540_2023 · J40/14540/2023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BARBERIA LOS PADRINOS S.R.L.
ro_onrc
J40/14540/2023
ro_onrc
active
ro_onrc
2023-08-07
ro_onrc
FERENTARI 72, 51864 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ANGHEL NATALIA PERSOANĂ FIZICĂ AUTORIZATĂactiveANKH ENTERPRISE SRLactiveARAN MONITORING & DEFENCE SRLactiveARTIS STRUCTURAL ENGINEERING S.R.L.activeART SOLUTION CONSTRUCT S.R.L.activeBALUSTRADEONLINE SRLactiveBIO EQUILIBRIUM SRLactiveBIO GREEN NATURE SRLactiveBORDEI NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveBORS I. ANDRADA PERSOANĂ FIZICĂ AUTORIZATĂactiveBORŞ I. RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBREZOIANU DECOR DESIGN S.R.L.activeC.F. TEHDENT SRLactiveCHRONOTECH & CO S.R.L.activeCLARA HOME TOUR SRLactiveCONŞTIINŢA COSMICĂ S.R.L.activeCOTÎRLAN SIMIONIUC COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCREATIV ART PAPER S.R.L.activeDANEZ S.R.L.activeDAVEM CREATIV CONSTRUCT S.R.L.active

+73 more

People with significant control

2 people
NameRoleFromSource
COSTACHE MARIANadministrator—ONRC registry
NICOLA MARIUS-ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100