DOSSIERS / IBANUR SRL
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Company dossier

IBANUR SRL

ONRC · COMPANY · INCORPORATED 1993-01-13
KYBE ID: RO-J13_755_1993 · J13/755/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IBANUR SRL
ro_onrc
J13/755/1993
ro_onrc
active
ro_onrc
1993-01-13
ro_onrc
Str. STEFAN CEL MARE 128A, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AVICENA SRLactiveBELTRON-SAN SRLactiveBRĂILEANU PETRE BOGDAN PFactiveCRĂCIUN IONUŢ PFactiveCRESCENDO SRLactiveC.S.I.SHIPPING COMPANY SRLactiveDDC CONSULTING SRLactiveDELTA FORCE TRADING SRLactiveDIRECT TELECOM SRLactiveEUROIL SRLactiveFARMACIA NR.7 SAactiveFAVORIT IMPEX SRLactiveGETICA GRUP SRLactiveGRATIDANA SRLactiveIAN THEO SRLactiveMAGY-MAGI SRLactiveMETAL SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂactivePOMPE FUNEBRE PROXIMUS ANDREMAR SRLactivePRESTO-MAR SRLactiveROBTRON SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
ALIS IBAZERadministrator—ONRC registry
MEMET BEINURadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100