DOSSIERS / MIBO 2015 SRL
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MIBO 2015 SRL

ONRC · COMPANY · INCORPORATED 2015-08-10
KYBE ID: RO-J32_744_2015 · J32/744/2015 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

liquidation
MIBO 2015 SRL
ro_onrc
J32/744/2015
ro_onrc
liquidation
ro_onrc
2015-08-10
ro_onrc
ECATERINA VARGA 57, 550225 Municipiul Sibiu, Sibiu
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
RUBI IMPEX SRLShared officer / director · 6 share thisOPTIMED SRLShared officer / director · 6 share thisFUNTASY EVENTS S.R.L.Shared officer / director · 6 share thisANU COM METALIC SRLShared officer / director · 6 share thisREX DARIUS SRLShared officer / director · 6 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
BORDEA LUCIA-MARIAadministrator—ONRC registry
MIHAI VALERIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100