KYBE — See who's really behind any company

Company dossier

L-B & D SRL

ONRC · COMPANY · INCORPORATED 1992-02-19
KYBE ID: RO-J04_543_1992 · J04/543/1992 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameL-B & D SRL

ro_onrc

RegistrationJ04/543/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-02-19

ro_onrc

Registered addressStr. MARASESTI, 5450 Municipiul Oneşti, Bacău

ro_onrc

Companies at this address

13 total

BOLD SNCdissolved FARMELNIM SRLdissolved FRUCTISAV SRLactive IOGENIS COM SRLdissolved ISTUDOR I. ANDREI PFdissolved LUELIS SRLdissolved NECULA IOAN SNCdissolved NERALDI SRLdissolved ROMAN-CIOCAN-DITU SNCdissolved TRANSDELTA GROUP SRLliquidation TRANSIMONE EXIM SRLdissolved TUBLUC STEFAN SNCdissolved

Connections

1 link

Shared operator — likely the same administrator

DRAGOMIR MAGAZIN MIXT 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

3 people

Name	Role	From	Source
BUTNARU C. GHEORGHE	administrator	—	ONRC registry
DRAGOMIR GH. CONSTANTIN	administrator	—	ONRC registry
LADARU IONEL	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100