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Company dossier

IBEKA CONSTRUCT MONTAJ S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-14
KYBE ID: RO-J29_2426_2018 · J29/2426/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameIBEKA CONSTRUCT MONTAJ S.R.L.

ro_onrc

RegistrationJ29/2426/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-11-14

ro_onrc

Registered addressFLOREŞTI 210, 107255 Sat Floreşti, Comuna Floreşti, Prahova

ro_onrc

Companies at this address

2 total

BERTEX CONS EUROMONTAGGI SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

BERTEX CONS EUROMONTAGGI SRLShared registered address · 2 share this BERTEX CONS EUROMONTAGGI SRLShared officer / director · 4 share this B & B MONTAJE SRLShared officer / director · 4 share this HOT SUN SRLShared officer / director · 4 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

Name	Role	From	Source
BECA HORAȚIU-VASILE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100