DOSSIERS / BYBLOS TRADITIONAL SRL
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Company dossier

BYBLOS TRADITIONAL SRL

ONRC · COMPANY · INCORPORATED 2012-05-30
KYBE ID: RO-J40_6194_2012 · J40/6194/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
BYBLOS TRADITIONAL SRL
ro_onrc
J40/6194/2012
ro_onrc
active
ro_onrc
2012-05-30
ro_onrc
PUŢUL LUI ZAMFIR 50-52, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

18 total
ANTIQUE FOOD S.R.L.activeBYBLOS CONSTRUCT S.R.L.activeDI SOCIAL STRATEGY S.R.L.activeDOM RETREAT TOURISTIC S.R.L.activeFLORES ANTIQUE CONSTRUCT S.R.L.activeKEIFAD RENT SRLactiveMICRO JC SOLUTIONS S.R.L.activeNIGHT TRAIN PRODUCTION S.R.L.activeOCTUPUS BUILDING GROUP SRLactivePĂUN ANDREEA-NICOLETA ÎNTREPRINDERE FAMILIALĂactiveRAWDIA CATERING SRLdissolvedRAWDIA FOOD SRLactiveRAWDIA INVESTMENT S.R.L.activeRAWDIA SRLactiveSTOICA PAUL CONSTRUCT S.R.L.activeVOX MONTIS S.R.L.activeXR DENTANIMA S.R.L.dissolved

Connections

5 links
Shared operator — likely the same administrator
RAWDIA INVESTMENT S.R.L.Shared officer / director · 6 share thisBYBLOS TRADITIONAL SRLShared officer / director · 6 share thisBIANCO ART FOOD SRLShared officer / director · 6 share thisRAWDIA SRLShared officer / director · 6 share thisVEGAN ART FOOD S.R.L.Shared officer / director · 6 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
NameRoleFromSource
AL-ATAR FADIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100