DOSSIERS / SIBARA TRANSPORT SRL
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Company dossier

SIBARA TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2011-06-23
KYBE ID: RO-J32_608_2011 · J32/608/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SIBARA TRANSPORT SRL
ro_onrc
J32/608/2011
ro_onrc
dissolved
ro_onrc
2011-06-23
ro_onrc
Str. DOGARILOR 3, 550195 Municipiul Sibiu, Sibiu
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SIBARA TRANSPORT LIMITEDShared officer / director · 9 share thisVERAMED VANTHEOCOR SRLShared officer / director · 9 share thisZEUGMA LOGISTIC SRLShared officer / director · 9 share thisINTELLISOLUTIONS S.R.L.Shared officer / director · 9 share thisBAYERWALD SRLShared officer / director · 9 share thisANYCOM CONCEPT CARE SRLShared officer / director · 9 share thisI & D HOUSE SRLShared officer / director · 9 share thisINTERNATIONAL LINES TRANSPORT SRLShared officer / director · 9 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

2 people
NameRoleFromSource
MIHU MARIA EUGENIAadministrator—ONRC registry
POPA GHEORGHE CORNELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIBARA TRANSPORT LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100