KYBE — See who's really behind any company

Company dossier

I P C M SA

ONRC · COMPANY · INCORPORATED 1992-06-11
KYBE ID: RO-J40_15238_1992 · J40/15238/1992 · 1 sources

RISK SCORE36MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

liquidation

Legal nameI P C M SA

ro_onrc

RegistrationJ40/15238/1992

ro_onrc

Statusliquidation

ro_onrc

Incorporated1992-06-11

ro_onrc

Registered addressCalea GRIVITEI 8-10, 70000 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

5 total

BIROUL DE CONSULTING SI PROIECTARE SRLdissolved IPCMG REFAL SRLdissolved PARCUL REZIDENTIAL DUNAREA SRLdissolved RISO GROUP SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

IPCMG REFAL SRLShared registered address · 5 share this RISO GROUP SRLShared registered address · 5 share this BIROUL DE CONSULTING SI PROIECTARE SRLShared registered address · 5 share this PARCUL REZIDENTIAL DUNAREA SRLShared registered address · 5 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

Name	Role	From	Source
CII LEU MARIOARA	lichidator	—	ONRC registry

Risk signals

3 matched

medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals

+16

Business fragmentation

+12

Director with failed companies

In liquidation

Composite risk score36/100