KYBE — See who's really behind any company

Company dossier

IBIZA PUB SRL

ONRC · COMPANY · INCORPORATED 2009-03-04
KYBE ID: RO-J24_276_2009 · J24/276/2009 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

inactive

Legal nameIBIZA PUB SRL

ro_onrc

RegistrationJ24/276/2009

ro_onrc

Statusinactive

ro_onrc

Incorporated2009-03-04

ro_onrc

Registered addressStr. PETŐFI SÁNDOR 13, 0 Municipiul Baia Mare, Maramureş

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

CAROL VIO BIN SRLShared officer / director · 5 share this GENTILOM SRLShared officer / director · 5 share this DAVINI PREST SRLShared officer / director · 5 share this NEW MIND ACTION S.R.L.Shared officer / director · 5 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

2 people

Name	Role	From	Source
CĂLIN NICU	administrator	—	ONRC registry
VARODI TEODOR-MIRCEA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100