DOSSIERS / IBANA SRL
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Company dossier

IBANA SRL

ONRC · COMPANY · INCORPORATED 1993-02-16
KYBE ID: RO-J37_157_1993 · J37/157/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IBANA SRL
ro_onrc
J37/157/1993
ro_onrc
active
ro_onrc
1993-02-16
ro_onrc
Str. CUZA VODA, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALICUDOR COM SRLactiveARMENE I.B. PFactiveARMENE IONEL BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOSINCEANU MIHAI PFactiveBUTU M. AFactiveCALAVER I. PFactiveCALAVER IULIAN ÎNTREPRINDERE FAMILIALĂactiveCHICUS N.J. AFactiveCRESCENDO SRLactiveDIVADOL SRLactiveGANDORE COMPANY SRLactiveGARDENPLAZ SRLactiveGURAU M. PFactiveGUZGA G. AFactiveGUZGA G. PFactiveMANFOR SRLactiveMARY PHAN COM 91 SRLactiveMOCANU ZUGRAVU M. AFactiveNECHITA M. AFactiveNED-ELSAN SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
VîNTU-MOISă GETAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100