DOSSIERS / BARBAROSSA RETAIL SRL
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BARBAROSSA RETAIL SRL

ONRC · COMPANY · INCORPORATED 2010-08-10
KYBE ID: RO-J40_7588_2010 · J40/7588/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BARBAROSSA RETAIL SRL
ro_onrc
J40/7588/2010
ro_onrc
dissolved
ro_onrc
2010-08-10
ro_onrc
Calea 13 SEPTEMBRIE 239, 50724 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CUBO FINANCING S.R.L.Shared officer / director · 8 share thisCUBO FINANCING S.R.L.Shared officer / director · 8 share thisBARBAROSSA POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisBARBAROSSA RETAIL SRLShared officer / director · 8 share thisFINANCIAL MANAGEMENT ADVISORS SRLShared officer / director · 8 share thisFINANCIAL MANAGEMENT ADVISORS S.R.L.Shared officer / director · 8 share thisHOVLEY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 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
NameRoleFromSource
ONEN HANIFI FIRATadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100