DOSSIERS / BARZA ALBA S.R.L.
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BARZA ALBA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-17
KYBE ID: RO-J40_22988_2022 · J40/22988/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BARZA ALBA S.R.L.
ro_onrc
J40/22988/2022
ro_onrc
active
ro_onrc
2022-11-17
ro_onrc
CĂDEREA BASTILIEI 41, 10613 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACT SMART TELEVISION SRLdissolvedAEGERIA BUSINESS CONSULTING SRLactiveALFA TOP DRIVERS S.R.L.activeAMS CHITILA PARK SRLdissolvedANGI-MASC MANAGEMENT S.R.L.dissolvedARAGONEZA INVEST SRLliquidationAS IMPACT SERV SRLactiveBEG POWER SRLdissolvedCAPITAL RECRUITING SERVICES S.R.L.activeCOMMUNICATION DEFENCE TEAM CDT S.R.L.activeDRB BUSINESS MANAGEMENT SRLdissolvedDT COMPUTER PARTS COMPANY S.R.L.activeDYNAMIC ECO POULTRY FARM S.R.L.activeEREMEEV DENIS PERSOANĂ FIZICĂ AUTORIZATĂactiveGIANCA ATTIRE S.R.L.activeGLORIN GROUP RO SRLactiveIMPULS FLOWERS SRLactiveKAWKAS TRADE & CONSULTING S.R.L.dissolvedLUXURY RANKING S.R.L.dissolvedMELTMETAL SRLactive

+16 more

People with significant control

1 people
NameRoleFromSource
JELIHOVSCHI PETRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100