KYBE — See who's really behind any company

Partnership dossier

LA BARABASI SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-05-30
KYBE ID: RO-J27_616_1991 · J27/616/1991 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLA BARABASI SNC

ro_onrc

RegistrationJ27/616/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-05-30

ro_onrc

Registered addressStr. ZORILOR 4, 5600 Municipiul Piatra Neamţ, Neamţ

ro_onrc

Companies at this address

3 total

FOCA CERBUL SNCdissolved SANRECO SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

FOCA CERBUL SNCShared registered address · 3 share this SANRECO SRLShared registered address · 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
BARABAS S. IOAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100