DOSSIERS / IBS CREDIT CONTROL SRL
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Company dossier

IBS CREDIT CONTROL SRL

ONRC · COMPANY · INCORPORATED 2015-10-12
KYBE ID: RO-J40_12469_2015 · J40/12469/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
IBS CREDIT CONTROL SRL
ro_onrc
J40/12469/2015
ro_onrc
active
ro_onrc
2015-10-12
ro_onrc
CEDRILOR 5A, 50865 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
CONCEPTUALIS STUDIO SRLShared registered address · 4 share thisANTONIACOD S.R.L.Shared registered address · 4 share thisELITE GYM SRLShared registered address · 4 share thisIBS CREDIT MANAGEMENT S.R.L.Shared officer / director · 6 share thisIBS MEDIA CONCEPT SRLShared officer / director · 6 share thisIBS ADVISORY & MANAGEMENT SRLShared officer / director · 6 share thisCANTO CAFFE S.R.L.Shared officer / director · 6 share thisELITE GYM SRLShared officer / director · 6 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
RÎMBOACĂ GHEORGHE MARIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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