DOSSIERS / KERBLER IMOBILIARE S.R.L.
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Company dossier

KERBLER IMOBILIARE S.R.L.

ONRC · COMPANY · INCORPORATED 2005-02-10
KYBE ID: RO-J21_69_2005 · J21/69/2005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
KERBLER IMOBILIARE S.R.L.
ro_onrc
J21/69/2005
ro_onrc
dissolved
ro_onrc
2005-02-10
ro_onrc
MECANIZATORILOR 6, 927145 Sat Griviţa, Comuna Griviţa, Ialomiţa
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
ROMCONSTRUCT ACM S.R.L.Shared registered address · 5 share thisVIVROS S.R.L.Shared registered address · 5 share thisG.K. FARMPROIECT SAShared registered address · 5 share thisVIDA PALLET S.R.L.Shared registered address · 5 share thisG.K. FARMPROIECT SAShared officer / director · 10 share thisIVY FLOWER PLACE S.R.L.Shared officer / director · 10 share thisVALOREM HUB S.R.L.Shared officer / director · 10 share thisKLR HARMONIE SRLShared officer / director · 10 share thisCONTROLLING AKADEMIE S.R.L.Shared officer / director · 10 share thisENGINEERING SYSTEM SERVICE SRLShared officer / director · 10 share thisVALOREM DUO S.R.L.Shared officer / director · 10 share thisKLR HARMONIE SRLShared officer / director · 10 share thisKERBLER IMOBILIARE SRLShared officer / director · 10 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
TOMA OANA MONICAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KERBLER IMOBILIARE SRL · liquidation · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100