KYBE — See who's really behind any company

Company dossier

IBEG SRL

ONRC · COMPANY · INCORPORATED 1995-05-24
KYBE ID: RO-J13_1482_1995 · J13/1482/1995 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameIBEG SRL

ro_onrc

RegistrationJ13/1482/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-05-24

ro_onrc

Registered addressStr. CPT.DOBRILA EUGENIU 26, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

15 total

ANAIS ELA SRLdissolved BACO SRLdissolved BODAGECO SRLdissolved BRANAL CO SRLdissolved DANETI SRLdissolved FADIA SRLdissolved MITA COM SERV SRLdissolved PAPIOTA SRLdissolved PELEHRA STELIAN PFdissolved POPESCU CIPRIAN PFdissolved PRO MEDICO CARMEN-SILVA SRLdissolved RADU MIHAI PFdissolved SAMER ANA SRLdissolved TERARIN SRLinactive

Connections

2 links

Shared operator — likely the same administrator

YSLGLOBAL S.R.L.Shared officer / director · 3 share this EMEDIA S.R.L.Shared officer / director · 3 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
ISMAIL BENIDIN	administrator	—	ONRC registry
ISMAIL ERDUAN	administrator	—	ONRC registry
ISMAIL SENIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100