DOSSIERS / BARBU AUREL IMPEX SRL
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Company dossier

BARBU AUREL IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-04-01
KYBE ID: RO-J40_5364_2004 · J40/5364/2004 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BARBU AUREL IMPEX SRL
ro_onrc
J40/5364/2004
ro_onrc
dissolved
ro_onrc
2004-04-01
ro_onrc
Str. Teiul Doamnei 106, 023585 Bucureşti Sectorul 2, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
BARBU AURELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUREL BARBU ARGES SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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