DOSSIERS / BARCLAY ASKEW HOLDINGS SRL
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BARCLAY ASKEW HOLDINGS SRL

ONRC · COMPANY · INCORPORATED 2007-09-04
KYBE ID: RO-J40_16513_2007 · J40/16513/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BARCLAY ASKEW HOLDINGS SRL
ro_onrc
J40/16513/2007
ro_onrc
active
ro_onrc
2007-09-04
ro_onrc
Str. Dr. Herescu Petre 15, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

AJK PROPERTIES SRLactiveALLIANCE PROPERTIES SRLactiveAMRIK & BALBIR PROPERTY SRLactiveANDA PERFORMANCE GROUP SRLactiveAQUILINA OVERSEAS SRLactiveARMSON OVERSEAS PROPERTY SRLactiveAYLMER PROPERTY SRLactiveBAXTER & TURNER INTERNATIONAL PROPERTY INVESTMENT SRLactiveBEAULIEU PROPERTIES SRLactiveBELLHOUSE HOMES SRLactiveBLUEBIRD PROPERTIES SRLactiveBLUE MANGO PROPERTIES SRLactiveBOMER PROPERTIES SRLactiveCASEMENT PROPERTIES SRLactiveCASHPOINT CARD SYSTEMS SRLactiveCHRIS JOST PROPERTY SRLactiveCORNER MARKET SRLactiveCRWYS PROPERTIES SRLactiveDALIZA PROPERTIES SRLactiveDANESHILL PROPERTIES SRLactive

+90 more

People with significant control

3 people
NameRoleFromSource
ASKEW CHARLES ROBERT IRVINGadministrator—ONRC registry
CII PĂLĂCEAN LIVIA-ALINAlichidator—ONRC registry
PĂLĂCEAN LIVIA-ALINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 200 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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