DOSSIERS / BARCODE PRODUCTION S.R.L.
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BARCODE PRODUCTION S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-29
KYBE ID: RO-J40_956_2019 · J40/956/2019 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
BARCODE PRODUCTION S.R.L.
ro_onrc
J40/956/2019
ro_onrc
active
ro_onrc
2019-01-29
ro_onrc
MĂRĂŞEŞTI 42, 40255 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

576 total

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

2AC IT PROFESSIONALS SRLactive4U BRILLIANT IDEAS SRLdissolvedABC TOTAL CONSTRUCŢII SRLactiveABSOLUT SRLdissolvedABUNDENT EFECT S.R.L.activeACCESORII MOBILE SRL-DactiveACO DECOR CONSTRUCT SRL-DactiveADALE QUEEN SRLdissolvedADAM ŞI ASOCIAŢII S.R.L.activeADAPTIVE QUOTIENT S.R.L.dissolvedADEDY SRL-DdissolvedADHR ACVAMARIN SRLactiveADICAT TECHNOLOGIES SRLactiveADVANCE ACORD SRLliquidationAEA INSTAL CONS SRL-DactiveAEREO PARKING SRLactiveA&G DATA SRLactiveAGREE PARTNERS SRLdissolvedAGRICARE SRLactiveA & G SERVICE REFILL SRL-Dactive

+556 more

Connections

5 links
Shared operator — likely the same administrator
MALISUSA S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "MALISU PRIM"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "REFLOW"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "VIKINGS HOUSE"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "FROM VERTIGO INTERACTIVE"Shared officer / director · 6 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
VACARCIUC MARINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 576 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100