DOSSIERS / IBIL FULGER ANVELOPE SRL
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Company dossier

IBIL FULGER ANVELOPE SRL

ONRC · COMPANY · INCORPORATED 2012-11-02
KYBE ID: RO-J29_1706_2012 · J29/1706/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

inactive
IBIL FULGER ANVELOPE SRL
ro_onrc
J29/1706/2012
ro_onrc
inactive
ro_onrc
2012-11-02
ro_onrc
BĂRCĂNEŞTI 301, 107055 Sat Bărcăneşti, Comuna Bărcăneşti, Prahova
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
BIACARM PROD SRLShared registered address · 2 share thisKASTLERShared officer / director · 12 share thisIBOShared officer / director · 12 share thisSIM INVESTShared officer / director · 12 share thisBAREM CONSTRUCTIONShared officer / director · 12 share thisIBRA FERMETURESShared officer / director · 12 share thisCENTRE DE L'AUTOShared officer / director · 12 share thisIMMOBILIERE SMIShared officer / director · 12 share thisSOLTECShared officer / director · 12 share thisFERM'ISOLEShared officer / director · 12 share thisMETAVERSEShared officer / director · 12 share thisSARL SIMAKShared officer / director · 12 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
SIMSEK IBRAHIMadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100