DOSSIERS / KIBETON IMOB S.R.L.
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KIBETON IMOB S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-04
KYBE ID: RO-J22_3818_2021 · J22/3818/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
KIBETON IMOB S.R.L.
ro_onrc
J22/3818/2021
ro_onrc
dissolved
ro_onrc
2021-11-04
ro_onrc
MIHAIL SADOVEANU 59F, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

48 total
AISENGA S.R.L.activeAXINTE I. ANDREEA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂinactiveBAUER SOLUTION S.R.L.activeBETTER SOFTWARE SOLUTIONS S.R.L.activeBUILDGAVE S.R.L.liquidationBUILDGHER S.R.L.dissolvedCIUCIUDĂU ANDREEA-MĂRIUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLUB SYNERGY S.R.L.inactiveCODUL FRUMUSETII S.R.L.activeCOZEMI S.R.L.activeDAV-SAR INVEST SRLactiveDAV VENT EXPERT S.R.L.activeDIRIS POWERLINE S.R.L.activeEDU PRIM AFTER SCHOOL S.R.L.activeELIASKIN MED S.R.L.dissolvedERAFERT S.R.L.activeEVISROM VAST S.R.L.activeGENTES S.R.L.activeGRIGORISDENT S.R.L.activeGROOMER ALEXANDRA SALON S.R.L.active

+28 more

Connections

5 links
Shared operator — likely the same administrator
Întreprinderea Individuală "CALDARE ION"Shared officer / director · 6 share thisFirma de Producție și Comerț "SUPER-SPICIO-ZMC" S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "INFINITY PRINT"Shared officer / director · 6 share thisINTREPRINDEREA INDIVIDUALA "CALDARE ION"Shared officer / director · 6 share thisFirma "ZGURCONIS" Societatea cu Răspundere LimitatăShared officer / director · 6 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
CALDARE IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100