DOSSIERS / RIBO SRL
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Company dossier

RIBO SRL

ONRC · COMPANY · INCORPORATED 1993-03-03
KYBE ID: RO-J32_415_1993 · J32/415/1993 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RIBO SRL
ro_onrc
J32/415/1993
ro_onrc
dissolved
ro_onrc
1993-03-03
ro_onrc
Str. MIHAI VITEAZU 11, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SIMULESCU GEORGEadministrator—ONRC registry
PREMIER INSOLV SPRLlichidator provizoriu—ONRC registry
ȘTIRBEȚ MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIBAHO SRL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100