DOSSIERS / BARKHILL TRADING SRL
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Company dossier

BARKHILL TRADING SRL

ONRC · COMPANY · INCORPORATED 2016-06-27
KYBE ID: RO-J40_8829_2016 · J40/8829/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
BARKHILL TRADING SRL
ro_onrc
J40/8829/2016
ro_onrc
dissolved
ro_onrc
2016-06-27
ro_onrc
ASTRONOMULUI 5, 10179 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
BARKHILL PRODUCTION SRLShared registered address · 6 share thisNOVARIS GLOBAL TEAM SRLShared registered address · 6 share thisWILLSON & BROWN ADVERTISING SRLShared registered address · 6 share thisSEIDO INDUSTRIAL CONCEPT SRLShared registered address · 6 share thisADOS FRESH SRLShared registered address · 6 share thisREMOTE FRONT DESK S.R.L.Shared officer / director · 9 share thisDIGITAL BROKER SRLShared officer / director · 9 share thisBARKHILL TRADING SRLShared officer / director · 9 share thisSTR ASSET MANAGEMENT S.R.L.Shared officer / director · 9 share thisDIGITAL BROKER SRLShared officer / director · 9 share thisMOBILE VISION SRLShared officer / director · 9 share thisSTR ASSET MANAGEMENT BRASOV S.R.L.Shared officer / director · 9 share thisVROOM S.R.L.Shared officer / director · 9 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
PUTINEANU ALEX-DORELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARKHILL TRADING SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100