KYBE — See who's really behind any company

Company dossier

LABORATOR FARM-BELLER SRL

ONRC · COMPANY · INCORPORATED 1997-07-10
KYBE ID: RO-J40_5410_1997 · J40/5410/1997 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameLABORATOR FARM-BELLER SRL

ro_onrc

RegistrationJ40/5410/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-07-10

ro_onrc

Registered addressStr. CONSTANTIN BRANCUSI 6, 0 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

4 total

MARY BELLE 2000 SRLinactive REAL COMPUTERS SRLdissolved RO-RO IMPEX SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

REAL COMPUTERS SRLShared registered address · 4 share this MARY BELLE 2000 SRLShared registered address · 4 share this RO-RO IMPEX 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

3 people

Name	Role	From	Source
ILIESCU V VALERIAN CORNELIU	administrator	—	ONRC registry
ROLEA V. ELENA	administrator	—	ONRC registry
SIMA H. DOINA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FARMACIE LABORATOR BELLER SRL · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100