DOSSIERS / I.B.S. ERRAND SA
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Company dossier

I.B.S. ERRAND SA

ONRC · COMPANY · INCORPORATED 1996-10-25
KYBE ID: RO-J17_1519_1996 · J17/1519/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
I.B.S. ERRAND SA
ro_onrc
J17/1519/1996
ro_onrc
active
ro_onrc
1996-10-25
ro_onrc
Str. REGIMENT 11 SIRET, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MG ACTIV INSOLVENCY SPRLlichidator—ONRC registry
PREDA ANDREEA-CRISTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100