DOSSIERS / IBS GLOBAL TECHNIC S.R.L.
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Company dossier

IBS GLOBAL TECHNIC S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-22
KYBE ID: RO-J2018003992402 · J2018003992402 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IBS GLOBAL TECHNIC S.R.L.
ro_onrc
J2018003992402
ro_onrc
active
ro_onrc
2018-03-22
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

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IBS GLOBAL TECHNIC S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100