KYBE — See who's really behind any company

Company dossier

I&B TOP GENERAL TRADING SRL

ONRC · COMPANY · INCORPORATED 2012-02-07
KYBE ID: RO-J2012000979408 · J2012000979408 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameI&B TOP GENERAL TRADING SRL

ro_onrc

RegistrationJ2012000979408

ro_onrc

Statusactive

ro_onrc

Incorporated2012-02-07

ro_onrc

Registered addressPETRE ISPIRESCU 10, 51028 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

10 total

ARCTURUS DESIGN ENGINEERING & RESEARCH S.R.L.active DELIA CREATIV-SALON DE INFRUMUSEŢARE SRLactive GSM 4ALL S.R.L.active I.A.G. CONFERVIS SRLliquidation IT INCUBATOR S.R.L.active NCOM EQUIPMENTS SRLinactive NERD MONKEYZ SRLactive THE BORING COMPANY S.R.L.dissolved TOP GENERAL TRADING S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

MARIANA SRLShared officer / director · 4 share this IOHAN DESIGN STUDIO SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 4 share this MONARC FURNITURE S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
HOHAN IOAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100