DOSSIERS / ESPENDEDORAS BIBEY SRL
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ESPENDEDORAS BIBEY SRL

ONRC · COMPANY · INCORPORATED 2002-12-02
KYBE ID: RO-J01_605_2002 · J01/605/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ESPENDEDORAS BIBEY SRL
ro_onrc
J01/605/2002
ro_onrc
dissolved
ro_onrc
2002-12-02
ro_onrc
B-dul 1 DECEMBRIE 1918, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Companies at this address

19 total
ALLEGRO SRLdissolvedANA CORAL TED SRLdissolvedARAMIS ALBA SRLdissolvedBOSÎNCEANU ANDREI SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveBULEVARD-CAFE SRLdissolvedCANION SRLdissolvedCASA INTERNATIONAL SRLdissolvedCOOLIERSS SRLdissolvedCREATIVE START IT SRLdissolvedF.G.TRADE & CO SRLdissolvedLANDCOM TEHNO SRLdissolvedMETH & RED SRLactiveOMEGA LEASING "IFN" SAactiveOVI-MAX IMPORT EXPORT SRLdissolvedPALASS FODOREANU SRLdissolvedPELEGA SRLdissolvedSPHERA IMOBILIARE SRLdissolvedTITAROM SRLdissolved

Connections

5 links
Shared operator — likely the same administrator
CORE & FIT EVOLVE S.R.L.Shared officer / director · 6 share thisAMIAND HOUSE SRLShared officer / director · 6 share thisLEO CONSTRUCT SRLShared officer / director · 6 share thisVALEA MARE SRLShared officer / director · 6 share thisTRANSILVANIA CONSULT INVEST SRLShared 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

2 people
NameRoleFromSource
CLIT COSMIN NICOLAEadministrator—ONRC registry
DORCA ILIElichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100