DOSSIERS / CARMEN VARGA BAR SRL
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CARMEN VARGA BAR SRL

ONRC · COMPANY · INCORPORATED 1991-06-12
KYBE ID: RO-J51_334_1991 · J51/334/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CARMEN VARGA BAR SRL
ro_onrc
J51/334/1991
ro_onrc
dissolved
ro_onrc
1991-06-12
ro_onrc
Com. BORCEA, 8581 Sat Borcea, Comuna Borcea, Călăraşi
ro_onrc

Companies at this address

184 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM EMILIA PFdissolvedADAM NECULAI PFdissolvedAGRICOLA CONSULTING SRLdissolvedAGRICOM BORCEA S.R.L.activeAGROINDUSTRIALA LAURUS SRLdissolvedAGROMARIS SRLinactiveAGROMEC BORCEA SAinactiveAGROSERV BORCEA SRLactiveAGROVIO SRLactiveALEXE VICTORIA DANA AFdissolvedALL THAT YOU PLEASE IMPEX SRLdissolvedALUNIS COM SRLdissolvedAMIC AFdissolvedANA DAFLO SRLdissolvedANGHEL FLORICA PFdissolvedANGHEL I. MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedAVICOLA BORCEA SAdissolvedAVICOLA TRADING BORCEA SRLdissolvedAZOHORT SRLdissolvedBUJOR SRLdissolved

+164 more

Connections

8 links
Shared operator — likely the same administrator
UNIVERSAL IMPEX SRLShared officer / director · 9 share thisGINUCA SRLShared officer / director · 9 share thisVERIDOL STARShared officer / director · 9 share thisMAVERICK DELIVERY S.R.L.Shared officer / director · 9 share thisDAB-COOP IMPEX SRLShared officer / director · 9 share thisSEVIMOB SRLShared officer / director · 9 share thisADONIS CONSULT SRLShared officer / director · 9 share thisAGRO HOLDING SA SLOBOZIAShared officer / director · 9 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
SERBAN VIRGILadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100