KYBE — See who's really behind any company

Company dossier

BIBTRANS SRL

ONRC · COMPANY · INCORPORATED 1995-10-17
KYBE ID: RO-J14_360_1995 · J14/360/1995 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBIBTRANS SRL

ro_onrc

RegistrationJ14/360/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-10-17

ro_onrc

Registered addressStr. PRINCIPALA 104, 527180 Sat Vârghiş, Comuna Vârghiş, Covasna

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

CSILLAG MARKET CAMELEON S.R.L.Shared officer / director · 3 share this SIGMA ALARM SRLShared 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

5 people

Name	Role	From	Source
SZEKELY EMESE	administrator	—	ONRC registry
SZEKELY SZABOLCS	administrator	—	ONRC registry
WIND UP MANAGEMENT SPRL	lichidator	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry
ÖRSI IMRE-ALPÁR	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100