DOSSIERS / INTERNATIONAL BUSINESS CONNECTION (I.B.C.) TRADE SRL
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INTERNATIONAL BUSINESS CONNECTION (I.B.C.) TRADE SRL

ONRC · COMPANY · INCORPORATED 2008-09-10
KYBE ID: RO-J04_1614_2008 · J04/1614/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
INTERNATIONAL BUSINESS CONNECTION (I.B.C.) TRADE SRL
ro_onrc
J04/1614/2008
ro_onrc
dissolved
ro_onrc
2008-09-10
ro_onrc
Str. GARII 40(FOST 60, 0 Municipiul Bacău, Bacău
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
INTERNATIONAL BUSINESS CONNECTION (I.B.C.) TRADE SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "ARTIVAD-FRUIT"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "ȚURCANU-CONSTRUCT"Shared officer / director · 6 share thisSocietatea Comercială "TOTALELECTRO" S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "VALVATIX-NORD"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
TURCANU VADIMadministrator—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 (INTERNATIONAL BUSINESS CONNECTION (I.B.C.) TRADE 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