DOSSIERS / IBN CONSULTING GROUP SRL
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Company dossier

IBN CONSULTING GROUP SRL

ONRC · COMPANY · INCORPORATED 2003-09-03
KYBE ID: RO-J40_12011_2003 · J40/12011/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IBN CONSULTING GROUP SRL
ro_onrc
J40/12011/2003
ro_onrc
active
ro_onrc
2003-09-03
ro_onrc
IULIU MANIU 116-126, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMADA CONSTRUCTII MECANIZATE SRLactiveANDREEA & CLAUDIA IMPEX 2015 S.R.L.activeBEYOND CLOUD S.R.L.activeBLOCK - HOUSE CONSTRUCT SRLactiveBLUE SIGMA INTERNATIONAL GROUP S.R.L.activeBRÎNDAŞ OANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHARMY MARYO SRLactiveCONFEGO CONSTRUCT SRLactiveDAVESSA STUDIO SRLactiveDIBART ORTHODONTICS S.R.L.activeDIMY OPERATING SRLactiveDUBZNIC SRL-DactiveEL MIR TEAM SRLdissolvedEURO TRACTĂRI SOLUTIONS SRLactiveFADDA TRANSCONTINENTAL SRLactiveHOLISTIC SRLactiveION ANDA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedION I. STELUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJOHNSON AMERICAN HANDYMAN SRLdissolvedKAZ MANPOWER INTERNATIONAL GROUP S.R.L.active

+16 more

People with significant control

1 people
NameRoleFromSource
FURDUI CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100