DOSSIERS / CBAR MOŞILOR SRL
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Company dossier

CBAR MOŞILOR SRL

ONRC · COMPANY · INCORPORATED 2009-04-16
KYBE ID: RO-J40_5056_2009 · J40/5056/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CBAR MOŞILOR SRL
ro_onrc
J40/5056/2009
ro_onrc
dissolved
ro_onrc
2009-04-16
ro_onrc
Aleea CRĂIEŞTI 5, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
PATY SERVICII SRLShared registered address · 2 share thisWOODBURY DEVELOPMENT & INVESTMENT SRLShared officer / director · 10 share thisCHAMOIS DEVELOPMENT S.R.L.Shared officer / director · 10 share thisNIARE CREATIVE MANAGEMENT SRLShared officer / director · 10 share thisCBAR AVIAŢIEI SRLShared officer / director · 10 share thisRUBIK HOSPITALITY PARTNERS S.R.L.Shared officer / director · 10 share thisCBAR MOŞILOR-DACIA SRLShared officer / director · 10 share thisNOVABELLO MEDICAL S.R.L.Shared officer / director · 10 share thisNOVABELLE BEAUTY S.R.L.Shared officer / director · 10 share thisAYION REALTY S.R.L.Shared officer / director · 10 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
NICOLESCU IONUŢ - ALINadministrator—ONRC registry
SÂRBU ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100