KYBE — See who's really behind any company

Company dossier

LA BARCA PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1995-07-06
KYBE ID: RO-J12_1331_1995 · J12/1331/1995 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLA BARCA PRODCOM SRL

ro_onrc

RegistrationJ12/1331/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-07-06

ro_onrc

Registered addressStr. NUFERILOR 3, 3350 Municipiul Turda, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ACHIM NAGY SNCdissolved CHIRILA CRISTIAN DUMITRU AFdissolved CONSTANTINESCU MARIA PFdissolved CONTESS TRADING SRLdissolved CRISAN SIMION PFdissolved ESCALA SRLactive NICODRINA IMPEX SRLdissolved PANTEA EMILIA CAMELIA PFdissolved PARPA VIOLETA PFdissolved PARTENA SERVCOM SRLdissolved SAS COMPANY SRLdissolved

People with significant control

2 people

Name	Role	From	Source
CONSTANTINESCU GEORGE	administrator	—	ONRC registry
GEORGIU MINODORA CAB.INDIV. DE PRACT.ÎN INSOLVENŢĂ	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELEN PRODCOM SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100