KYBE — See who's really behind any company

Company dossier

TIBECO SRL

ONRC · COMPANY · INCORPORATED 2006-01-19
KYBE ID: RO-J33_83_2006 · J33/83/2006 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameTIBECO SRL

ro_onrc

RegistrationJ33/83/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-01-19

ro_onrc

Registered addressStr. 22 DECEMBRIE 154, Municipiul Suceava, Suceava

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

TIBCRI SRLShared officer / director · 4 share this TIBSOLAR S.R.L.Shared officer / director · 4 share this AGROŞTEFIADE S.R.L.Shared 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

2 people

Name	Role	From	Source
COJOCARIU BENIAMIN	administrator	—	ONRC registry
SIMION TIBERIU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIBCRI SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100