KYBE — See who's really behind any company

Company dossier

BABYLON BLUE SRL

ONRC · COMPANY · INCORPORATED 2000-06-16
KYBE ID: RO-J32_320_2000 · J32/320/2000 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameBABYLON BLUE SRL

ro_onrc

RegistrationJ32/320/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-06-16

ro_onrc

Registered addressStr. PLUGARILOR, 2400 Municipiul Sibiu, Sibiu

ro_onrc

Companies at this address

4 total

4 GAROFITA SAdissolved NED COM SRLdissolved TTR IMPEX SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

DORIAN COM SRLShared officer / director · 2 share this NED COM SRLShared registered address · 4 share this 4 GAROFITA SAShared registered address · 4 share this TTR IMPEX SRLShared registered address · 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

3 people

Name	Role	From	Source
GRIGORE DORIAN	administrator	—	ONRC registry
APEX EURO INSOLV SPRL	lichidator	—	ONRC registry
PITIC MARIANA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100