DOSSIERS / ILBE COM S.R.L.
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Company dossier

ILBE COM S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-29
KYBE ID: RO-J34_228_2024 · J34/228/2024 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ILBE COM S.R.L.
ro_onrc
J34/228/2024
ro_onrc
active
ro_onrc
2024-03-29
ro_onrc
CAP. GHENCEA, 145100 Municipiul Roşiori de Vede, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADVANCED MICRODEVICES SRLactiveARHI-TEHNO-DENT S.R.L.dissolvedAUTO SEVIOSS SRLactiveBB CLEAN CONTROL S.R.L.activeCODIN PETCOM SRLdissolvedCRISTINA MEDIA SERVICES SRLactiveDENTAL POINT TOP IMPLANT RDV S.R.L.activeFLOCA GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveGRILL BEST ALY S.R.L.activeIMAN AMIN SRLactiveION R. VOICU ÎNTREPRINDERE INDIVIDUALĂdissolvedNAIDIN CECILIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEAGOE C. MARIUS SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEDELOAIA SILVIA FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactiveNIŢĂ MITICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveTRANS ALLIANZ S.R.L.dissolvedWBEAST FITNESS S.R.L.active

People with significant control

1 people
NameRoleFromSource
AYDOGAN ZUBEYDEadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ILBE COM SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100