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Company dossier

TODBAR SRL

ONRC · COMPANY · INCORPORATED 2011-08-10
KYBE ID: RO-J36_374_2011 · J36/374/2011 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTODBAR SRL

ro_onrc

RegistrationJ36/374/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-08-10

ro_onrc

Registered addressStr. PRINCIPALĂ 61, 827035 Sat Ceamurlia de Jos, Comuna Ceamurlia de Jos, Tulcea

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

RUBIN AGATA SRLShared officer / director · 3 share this TODBAR UNIC SRLShared 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
TODERAŞC NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TODBAR UNIC SRL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100