DOSSIERS / SIBIS CORPORATE SRL
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Company dossier

SIBIS CORPORATE SRL

ONRC · COMPANY · INCORPORATED 2017-10-18
KYBE ID: RO-J40_17622_2017 · J40/17622/2017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
SIBIS CORPORATE SRL
ro_onrc
J40/17622/2017
ro_onrc
active
ro_onrc
2017-10-18
ro_onrc
DOBRINA 2, 22252 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

26 total
ALICE COSMETICS SRLdissolvedAYMO E-COMPATIBIL S.R.L.activeBALAUR I.ANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBCV PREST EXPERT S.R.L.activeCONCORDIA CIVIUM SRLactiveCREDILINK S.R.L.activeFLORESCU T. LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveFLUVIAL TOUR SRLactiveIMPRESSYO SOLUTIONS S.R.L.activeNASIFIN SERVICE SRLactiveODAS IMOBILE S.R.L.activeOPEN CREATIVE DESIGN S.R.L.activePUFFY-EXPERT 2014 SRLactiveRĂTESCU IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedR & I MUNO BULDING SRLactiveROM - BEL MANAGEMENT SRLactiveSALON JAD MAGAMI RELAX S.R.L.activeSIBLINE S.R.L.dissolvedSISTRAM CONSULTING S.R.L.activeSWIMMING CLUB SRLdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
BORGOVAN SILVIA GEORGETAadministrator si reprezentant—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIBIS CORPORATE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100