DOSSIERS / PIBAS TEAM SRL
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Company dossier

PIBAS TEAM SRL

ONRC · COMPANY · INCORPORATED 2017-01-19
KYBE ID: RO-J13_57_2017 · J13/57/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PIBAS TEAM SRL
ro_onrc
J13/57/2017
ro_onrc
active
ro_onrc
2017-01-19
ro_onrc
PROF.DR. ION CANTACUZINO 42, 905360 Loc. Eforie Sud, Oraş Eforie, Constanţa
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
PAC INVESTMENTS S.R.L.Shared registered address · 2 share thisCretec GmbHShared officer / director · 11 share thisTRM EXPRES TRANSPORT SRLShared officer / director · 11 share thisNaval Marine GmbHShared officer / director · 11 share thisSanna Lindström GmbHShared officer / director · 11 share thisMarián Paul s.r.o.Shared officer / director · 11 share thisQiTEC IT-Service GmbHShared officer / director · 11 share thisMARIANI FOOD COURT S.R.L.Shared officer / director · 11 share thisMARIAN COMPUTING SRLShared officer / director · 11 share thisSUPER DISTRIBUTION SRLShared officer / director · 11 share thisEAST INVESTMENTS SRLShared officer / director · 11 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
MARIAN MIHAIadministrator—ONRC registry
MARIAN PAULadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100