DOSSIERS / CBAR RETAIL MANAGEMENT SRL
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Company dossier

CBAR RETAIL MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2011-03-30
KYBE ID: RO-J40_3873_2011 · J40/3873/2011 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CBAR RETAIL MANAGEMENT SRL
ro_onrc
J40/3873/2011
ro_onrc
dissolved
ro_onrc
2011-03-30
ro_onrc
B-dul PRIMĂVERII 32, 11974 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CBAR RETAIL MANAGEMENT SRLShared officer / director · 3 share thisCBAR RETAIL MANAGEMENT SRLShared officer / director · 3 share thisN&G BUSINESS CONCEPT PROPERTY SRLShared registered address · 4 share thisCALIANA FABRIC SRLShared registered address · 4 share thisCALIANA CHIC 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

2 people
NameRoleFromSource
ILIE VALENTINadministrator—ONRC registry
TĂNĂSESCU RADU - LAURENŢIUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CBAR RETAIL MANAGEMENT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100