DOSSIERS / IB ADVERTISING & PUBLICITY SRL
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Company dossier

IB ADVERTISING & PUBLICITY SRL

ONRC · COMPANY · INCORPORATED 2005-08-05
KYBE ID: RO-J40_13674_2005 · J40/13674/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
IB ADVERTISING & PUBLICITY SRL
ro_onrc
J40/13674/2005
ro_onrc
dissolved
ro_onrc
2005-08-05
ro_onrc
Drumul Taberei 56, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
SEGA IMPORT - EXPORT 99 SRLShared registered address · 2 share thisCLEVER ADVERTISING S.R.L.Shared officer / director · 6 share thisIMPROVEMENT CREDIT COLLECTION SRLShared officer / director · 6 share thisBT BROKER DE ASIGURARE S.R.L.Shared officer / director · 6 share thisEVA FARM SRLShared officer / director · 6 share thisCLEVER ADVERTISING SRLShared officer / director · 6 share thisAEGADES SRLShared officer / director · 6 share thisOTP BANK ROMANIA SAShared officer / director · 6 share thisCODE CRAFTERS BY BT S.R.L.Shared officer / director · 6 share thisCOFFEE BAR EVENTS 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.

Showing 10 of 11 — full graph via /v1/entities/RO-J40_13674_2005/network.

People with significant control

2 people
NameRoleFromSource
IANI CIJUadministrator—ONRC registry
PLEŞUVESCU BOGDANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLEVER ADVERTISING SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100