DOSSIERS / IBS GLOBAL CONSULTING SRL
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Company dossier

IBS GLOBAL CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2014-06-04
KYBE ID: RO-J2014006684409 · J2014006684409 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IBS GLOBAL CONSULTING SRL
ro_onrc
J2014006684409
ro_onrc
active
ro_onrc
2014-06-04
ro_onrc
Barbu Paris Mumuleanu 20, 20543 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPESCU ELENA RAMONAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100