DOSSIERS / CIBUS TRANSPORT SRL
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Company dossier

CIBUS TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2015-01-09
KYBE ID: RO-J1_15_2015 · J1/15/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CIBUS TRANSPORT SRL
ro_onrc
J1/15/2015
ro_onrc
active
ro_onrc
2015-01-09
ro_onrc
44, 517034 Sat Cib, Comuna Almaşu Mare, Alba
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CIBARIUM SANUS S.R.L.Shared registered address · 3 share thisROF ANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisDOMINUS OPERANTE SRLShared officer / director · 5 share thisCOMPANIA NAŢIONALĂ ROMARM S.A. BUCUREŞTI FILIALA SOCIETATEA FABRICA DE ARME CUGIR S.A.Shared officer / director · 5 share thisNATURA SITVITAE S.R.L.Shared officer / director · 5 share thisMAXIMUS PROFESIONAL CONSULTING SRLShared officer / director · 5 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

1 people
NameRoleFromSource
ROF MARIUS-NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100