DOSSIERS / IBS ADVISORY & MANAGEMENT SRL
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Company dossier

IBS ADVISORY & MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2007-12-13
KYBE ID: RO-J40_23464_2007 · J40/23464/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
IBS ADVISORY & MANAGEMENT SRL
ro_onrc
J40/23464/2007
ro_onrc
dissolved
ro_onrc
2007-12-13
ro_onrc
Intr. TUDOR ŞTEFAN 7, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
CANTO CAFFE S.R.L.Shared officer / director · 6 share thisELITE GYM SRLShared officer / director · 6 share thisIBS MEDIA CONCEPT SRLShared officer / director · 6 share thisIBS CREDIT CONTROL SRLShared officer / director · 6 share thisIBS CREDIT MANAGEMENT S.R.L.Shared officer / director · 6 share thisIBS Audit Expert SRLShared officer / director · 10 share thisNAGO PRIM SRLShared officer / director · 10 share thisIBS PROFESSIONAL SOLUTIONS SRLShared officer / director · 10 share thisIBS ACCOUNTING & TAX SRLShared officer / director · 10 share thisCRESTA INTERMED IMOB SRLShared officer / director · 10 share thisCHEVRECHE TRADING LIMITEDShared officer / director · 10 share thisROEL MANUFACTURING INDUSTRIES SRLShared officer / director · 10 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 12 of 14 — full graph via /v1/entities/RO-J40_23464_2007/network.

People with significant control

4 people
NameRoleFromSource
BANICERU ADINEL CONSTANTINadministrator—ONRC registry
RIMBOACA GHEORGHE MARIUSadministrator—ONRC registry
BARBU CLAUDIU-ANDREIadministrator judiciar—ONRC registry
BARBU FLORIN DANIELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IBS ADVISORY SRL · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100