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Company dossier

CBAR RETAIL MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2016-05-31
KYBE ID: RO-J40_7627_2016 · J40/7627/2016 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameCBAR RETAIL MANAGEMENT SRL

ro_onrc

RegistrationJ40/7627/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-05-31

ro_onrc

Registered addressMĂRĂŞTI 65-67, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

34 total

AMERICAN BUSINESS SOLUTIONS SRLactive ARENA EVENTS SRLactive BUSINESS CONCEPTS INTERNATIONAL SRLactive CAMRO TOP SECURITY S.R.L.inactive CARBO EUROPE S.R.L.active CBAR MANAGEMENT SRLdissolved CBAR SERVICES SRLdissolved CERES BUCUREŞTI SOCIETATE COOPERATIVĂactive DOGAN MEDIA INTERNATIONAL SAactive D-YAPI REAL ESTATE, INVESTMENT AND CONSTRUCTION SAactive FACTORY BUSINESS UNITED SRLactive FILIALA AUTOEREBUS NORD S.R.L.active FILIALA AUTOEREBUS S.R.L.active GRIFFIN ASSET MANAGEMENT SRLactive HALO EVENTS CENTER S.R.L.active HEXAGON GAZ S.R.L.active INT RENT GRUP S.R.L.dissolved MIILES AUTO BC S.R.L.active MR. DUCK SPALATORIE S.R.L.active MR WASH SPALATORIE S.R.L.active

+14 more

Connections

2 links

Shared operator — likely the same administrator

CBAR RETAIL MANAGEMENT SRLShared officer / director · 3 share this CBAR RETAIL MANAGEMENT SRLShared officer / director · 3 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

Name	Role	From	Source
POP CĂTĂLINA	administrator	—	ONRC registry
TĂNĂSESCU RADU - LAURENŢIU	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 21 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 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100