DOSSIERS / IBEX SRL
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Company dossier

IBEX SRL

ONRC · COMPANY · INCORPORATED 1993-08-23
KYBE ID: RO-J13_4225_1993 · J13/4225/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IBEX SRL
ro_onrc
J13/4225/1993
ro_onrc
active
ro_onrc
1993-08-23
ro_onrc
Aleea HERACLEEA 3, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
2T DETAIL SRLactiveALSIBAEI IMPORT-EXPORT SRLactiveANTES MODE SRLactiveASCANIUS & CO SRLactiveBLACK QUEEN SRLactiveCIPRIANOS SRLactiveDENTI ANISOARA SRLactiveELECTROSANITOM SRLactiveEVENTS MANAGER SRLactiveFALCONIS STAR SRLactiveGRIMAR TRADING SRLactiveIMOB EXPRES TRADE SRLactiveINTER ADA SRLactiveINTERNATIONAL MARKETING COMPANY SRLactiveLEOPOLD SRLactiveLEVIATAN MANAGEMENT SRLactiveMARISOL SRLactiveMENUET SRLactiveM.G.M.PRODUCTION SRLactiveMIRELMOB SRLactive

+22 more

People with significant control

1 people
NameRoleFromSource
ISLEAM BEIGEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100