KYBE — See who's really behind any company

Company dossier

BARLUBCEREAL SRL

ONRC · COMPANY · INCORPORATED 2009-07-14
KYBE ID: RO-J09_377_2009 · J09/377/2009 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameBARLUBCEREAL SRL

ro_onrc

RegistrationJ09/377/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-07-14

ro_onrc

Registered addressCalea CĂlĂraŞilor 51, 0810440 Municipiul Brăila, Brăila

ro_onrc

Companies at this address

4 total

CRIOFMA SERVICE SRLactive MILITARU ILINCA ÎNTREPRINDERE INDIVIDUALĂdissolved RAFTOPOLOS CARMEN GETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

3 links

Shared operator — likely the same administrator

RAFTOPOLOS CARMEN GETA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share this MILITARU ILINCA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share this CRIOFMA SERVICE SRLShared registered address · 4 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
IORGA MIHAELA	lichidator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100