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Company dossier

BĂRBIERUL ISCUSIT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-29
KYBE ID: RO-J51_624_2018 · J51/624/2018 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameBĂRBIERUL ISCUSIT S.R.L.

ro_onrc

RegistrationJ51/624/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-10-29

ro_onrc

Registered address917285 Comuna Gălbinaşi, Călăraşi

ro_onrc

Companies at this address

2 total

VLAD C.A. IOANA MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolved

Connections

2 links

Shared operator — likely the same administrator

VLAD C.A. IOANA MIHAELA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share this BĂRBIERUL ISCUSIT SRLShared officer / director · 2 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

Name	Role	From	Source
BĂLUŢĂ DANIEL FLORIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BĂRBIERUL ISCUSIT SRL · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100