DOSSIERS / BIBIRUS TOBICOM SNC
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Partnership dossier

BIBIRUS TOBICOM SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-10-24
KYBE ID: RO-J27_1617_1991 · J27/1617/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BIBIRUS TOBICOM SNC
ro_onrc
J27/1617/1991
ro_onrc
dissolved
ro_onrc
1991-10-24
ro_onrc
Str. TUDOR VLADIMIRESCU, 5550 Municipiul Roman, Neamţ
ro_onrc

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFRODITA COM SRLdissolvedAGACHI D COSTICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGROVIN SOARE SRLdissolvedALCRA PHARM SRLdissolvedALNECA SRLdissolvedAMO & NC COM SRLdissolvedANAMARIA SRLdissolvedAVELOAEI TEODOR - ADI ÎNTREPRINDERE FAMILIALĂactiveBELDEN CONSTRUCT SRLdissolvedBISTRO COM SRLdissolvedBODOCHES COM SRLdissolvedBOGATERRA PROD SRLdissolvedBORCILA ELENA PFdissolvedBULHAC MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBURCA NICOLAIE AFdissolvedBURCĂ NICOLAIE PFdissolvedBURIO COM SRLdissolvedCAMINA COM SRLdissolvedCAPRA COMSERV SRLdissolvedCARP SRLdissolved

+49 more

People with significant control

4 people
NameRoleFromSource
BIBIRUS (COROI) GR. OLGAadministrator—ONRC registry
BIBIRUS M. TONELadministrator—ONRC registry
NEAGU N. EMILadministrator—ONRC registry
TAUTU (BIBIRUS) M. CARMENadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100