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Company dossier

LIMAGRAIN CENTRAL EUROPE SRL

ONRC · COMPANY · INCORPORATED 2000-02-25
KYBE ID: RO-J40_1780_2000 · J40/1780/2000 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLIMAGRAIN CENTRAL EUROPE SRL

ro_onrc

RegistrationJ40/1780/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-02-25

ro_onrc

Registered addressB-dul NICOLAE TITULESCU 1, 70000 Bucureşti Sectorul 1, Bucureşti

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 · J23/1611/2003 · dissolved

Companies at this address

10 total

ARTA CORE VISION S.R.L.active AVICO ROM INTERNATIONAL SRLdissolved BIZ BROKER SRLdissolved COUNTESS OFFICE CONSULT SRLactive IMOBILIARA CHRISSOVELONI SAactive IVI CRAFTS DESIGN SRLdissolved MEDICAL RESEARCH MONITORING FORCE SRLactive MONITORING FORCE BUCURESTI SRLactive SYSTEMA ECOLOGIC SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

GIE SEMENCES DE BRIEShared officer / director · 3 share this LIMAGRAIN CENTRAL EUROPE 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
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