DOSSIERS / IBY FLORART S.R.L.
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Company dossier

IBY FLORART S.R.L.

ONRC · COMPANY · INCORPORATED 2014-10-09
KYBE ID: RO-J20_840_2014 · J20/840/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
IBY FLORART S.R.L.
ro_onrc
J20/840/2014
ro_onrc
active
ro_onrc
2014-10-09
ro_onrc
22 DECEMBRIE 3, 331021 Municipiul Hunedoara, Hunedoara
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
AQUABIS SAShared officer / director · 2 share thisMĂSLOȘAN ELENA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisPUSOK VIORICA ECATERINA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisALMAR PREST ACTIV SRLShared registered address · 8 share thisEROS ISTVAN ATTILA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisISALAR AMENAJĂRI S.R.L.Shared registered address · 8 share thisBLOOM TRADEFAIR S.R.L.Shared registered address · 8 share thisDIE WOHNTRAUMFABRIK S.R.L.Shared registered address · 8 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
NICULAE MARIUS CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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