DOSSIERS / BIBANUKAR S.R.L.
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BIBANUKAR S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-04
KYBE ID: RO-J39_130_2022 · J39/130/2022 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
BIBANUKAR S.R.L.
ro_onrc
J39/130/2022
ro_onrc
active
ro_onrc
2022-02-04
ro_onrc
STADIONULUI 12A, 627105 Sat Dumbrăveni, Comuna Dumbrăveni, Vrancea
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
BIBANUKAR S.R.L.Shared officer / director · 2 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

1 people
NameRoleFromSource
POTÎRNICHE IORDACHEadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIBANUKAR S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100