DOSSIERS / SIBUS IMPEX SRL
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Company dossier

SIBUS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-09-09
KYBE ID: RO-J40_23372_1992 · J40/23372/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIBUS IMPEX SRL
ro_onrc
J40/23372/1992
ro_onrc
active
ro_onrc
1992-09-09
ro_onrc
Intr. ODOBESTI 4, 45781 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUSUIOC GABRIELadministrator—ONRC registry
GHEORGHE GEORGE MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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