DOSSIERS / I B C TRANS SRL
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Company dossier

I B C TRANS SRL

ONRC · COMPANY · INCORPORATED 1992-10-07
KYBE ID: RO-J32_2101_1992 · J32/2101/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
I B C TRANS SRL
ro_onrc
J32/2101/1992
ro_onrc
active
ro_onrc
1992-10-07
ro_onrc
Str. STRANDULUI, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
APA - PRO SRLactiveA & T PROD SRLactiveATRAD SRLactiveBRAD TEI SERVICE SRL BUCURESTI FILIALA SIBIUactiveCONT FELIX SRLactiveD M D PROD SRLactiveDOMINGO RUBIO SRLactiveGLOBAL COMPANY SRLactiveHERO SRLactiveINFINITY INTERNATIONAL ENGINEERING ROM SRLactiveINTERPROD SRLactiveMARTINELI IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMEMFIS SRLactiveMENAMAR SRLactiveNIC RO SRLactivePROFI LINE SRLactiveRARES IMPEX SRLactiveSIT SRLactiveSTRÎMBU GHEORGHE - PERSOANĂ FIZICĂ AUTORIZATĂactiveTRAILERSIB SRLactive

+3 more

People with significant control

4 people
NameRoleFromSource
DIACONEASA CRISTIANadministrator—ONRC registry
DRAGUT BOGDANadministrator—ONRC registry
STIRB GH.SILVIA NASC.MORARIUadministrator—ONRC registry
Herman Elena Corinalichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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