DOSSIERS / IUBIREA SRL
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Company dossier

IUBIREA SRL

ONRC · COMPANY · INCORPORATED 2001-05-24
KYBE ID: RO-J05_455_2001 · J05/455/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
IUBIREA SRL
ro_onrc
J05/455/2001
ro_onrc
active
ro_onrc
2001-05-24
ro_onrc
476, Sat Nojorid, Comuna Nojorid, Bihor
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
NMC SRLShared registered address · 3 share thisVETRA SRLShared registered address · 3 share thisNMC SRLShared officer / director · 7 share thisGORDI TEAM S.R.L.Shared officer / director · 7 share thisGREENFIRE ACQUISITIONS SRLShared officer / director · 7 share thisEROTISIN SRLShared officer / director · 7 share thisPIPE DREAM SRLShared officer / director · 7 share thisIUBIREA DISTRIBUTION SRLShared officer / director · 7 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
CIOBOTARIU CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100