DOSSIERS / A.I.B.M. INTERNATIONAL SRL
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Company dossier

A.I.B.M. INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2002-11-28
KYBE ID: RO-J40_12216_2002 · J40/12216/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
A.I.B.M. INTERNATIONAL SRL
ro_onrc
J40/12216/2002
ro_onrc
dissolved
ro_onrc
2002-11-28
ro_onrc
Str. Tutunari 4, 052083 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
FILIALA AUTOEREBUS NORD S.R.L.Shared officer / director · 7 share thisFILIALA AUTOEREBUS S.R.L.Shared officer / director · 7 share thisBALVAS TAXCOM SRLShared officer / director · 7 share thisRIB IMPEX ALEXANDRESCU SNCShared officer / director · 7 share thisBALVAS COM SRLShared officer / director · 7 share thisSPI RENT S.R.L.Shared officer / director · 7 share thisSIMONNE 2000 COM TRADING SRLShared registered address · 8 share thisROMALI IMPEX SRLShared registered address · 8 share thisSTIM PROMOTION SRLShared registered address · 8 share thisPROFESIONAL OFFICE CONSULTING SRLShared registered address · 8 share thisGRAFFINED SRLShared registered address · 8 share thisKORMAKITYS IMPEX SRLShared registered address · 8 share thisSUZANA AS IMPEX SRLShared registered address · 8 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
VASILESCU BOGDAN CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100