DOSSIERS / IBIZA MASAJ SRL
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Company dossier

IBIZA MASAJ SRL

ONRC · COMPANY · INCORPORATED 2004-12-07
KYBE ID: RO-J40_20152_2004 · J40/20152/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
IBIZA MASAJ SRL
ro_onrc
J40/20152/2004
ro_onrc
dissolved
ro_onrc
2004-12-07
ro_onrc
Calea VICTORIEI 128A, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
NEW-TECH TEHNOLOGIC SRLShared registered address · 5 share thisDUMITRACHE CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisSTICKER INTERNATIONAL & ADVERTISING GROUP SRLShared registered address · 5 share thisIMRCG CONSULTING 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

4 people
NameRoleFromSource
C.I.I. NEAMU CORNELIUlichidator—ONRC registry
NEAMU CORNELIUlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
NEAMU CORNELIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100