KYBE — See who's really behind any company

Company dossier

G.R.B. INTERNATIONAL 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-10-03
KYBE ID: RO-J40_8946_2000 · J40/8946/2000 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameG.R.B. INTERNATIONAL 2000 SRL

ro_onrc

RegistrationJ40/8946/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-10-03

ro_onrc

Registered addressSos. OLTENITEI 396, 70000 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

2 total

H.B. AUTO-NIK'S SRLinactive

Connections

1 link

Shared operator — likely the same administrator

H.B. AUTO-NIK'S SRLShared registered address · 2 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
BERGHE IONUT BOGDAN	administrator	—	ONRC registry
VLADU VERA IPURL	lichidator judiciar	—	ONRC registry
VLADU VERA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERNATIONAL 2 M COM SERV SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100