DOSSIERS / BARKHILL TRADING S.R.L.
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BARKHILL TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-04
KYBE ID: RO-J40_8797_2019 · J40/8797/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BARKHILL TRADING S.R.L.
ro_onrc
J40/8797/2019
ro_onrc
active
ro_onrc
2019-07-04
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WOLFGANG AMADEUS MOZART 18D, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DULGHERU MIHAELA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisBARKHILL NOODLES S.R.L.Shared officer / director · 7 share thisCARE CAPITAL HOLDING SRLShared officer / director · 7 share thisUNITED MEDICAL SUPPLY INTERNATIONAL S.R.L.Shared officer / director · 7 share thisBARKHILL CORPORATION S.R.L.Shared officer / director · 7 share thisMORE DANISH FOOD SRLShared officer / director · 7 share thisWORK2 CORPORATION S.R.L.Shared officer / director · 7 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
MORTEN REIMERS ORSKOVadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100