KYBE — See who's really behind any company

Company dossier

LIMAGRAIN CENTRAL EUROPE SRL

ONRC · COMPANY · INCORPORATED 2003-09-25
KYBE ID: RO-J23_1611_2003 · J23/1611/2003 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLIMAGRAIN CENTRAL EUROPE SRL

ro_onrc

RegistrationJ23/1611/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-09-25

ro_onrc

Registered addressSos. BUCURESTI-PLOIESTI KM.15,2 CAMERA 22, 70000 Loc. Otopeni, Oraş Otopeni, Ilfov

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LIMAGRAIN CENTRAL EUROPE SRLro_onrc · J40/1780/2000 · dissolved

Connections

2 links

Shared operator — likely the same administrator

LIMAGRAIN CENTRAL EUROPE SRLShared officer / director · 3 share this GIE SEMENCES DE BRIEShared officer / director · 3 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
ALAIN ALBERT JOSEPH BARBIER	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIMAGRAIN CENTRAL EUROPE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100