KYBE — See who's really behind any company

Company dossier

CAUCIUCARIE SRL

ONRC · COMPANY · INCORPORATED 1995-01-10
KYBE ID: RO-J24_21_1995 · J24/21/1995 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCAUCIUCARIE SRL

ro_onrc

RegistrationJ24/21/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-01-10

ro_onrc

Registered addressStr. PETRU RARES 20, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

32 total

ALIMENDRIANA PROD SRLdissolved ANDRESA SRLdissolved AVRAM MARIA AFdissolved BASARMAN GRIGORE AFdissolved BIRMAG SRLdissolved BRAHMA SRLdissolved BRAN CLAUDIU EUGENIU ÎNTREPRINDERE FAMILIALĂdissolved BUCHE IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CAP DE LUP I.F.N. SRLdissolved CAVILAS SRLdissolved CLEANING CENTRE SRLdissolved CRIZAHA SRLdissolved DANCIU PAVEL PFdissolved DAVID EUGEN SEBESTYEN AFdissolved GASPARIK GEORGETA AFdissolved GUI AUTO-SEBI SRLdissolved ING IOAN MICU SRLdissolved JUREP COMIMPEX SRLdissolved LEXAN PREST SRLdissolved MEGALEX IMPEX SRLdissolved

+12 more

Connections

3 links

Shared operator — likely the same administrator

DISPERSIA C.S.C. PRODCOM SRLShared officer / director · 4 share this ALPASIVA INVEST SRLShared officer / director · 4 share this RAFAEL SRLShared officer / director · 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

2 people

Name	Role	From	Source
CIUBAN VASILE	administrator	—	ONRC registry
LITVINESCU NICU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100