DOSSIERS / YSIBOM COM SRL
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Company dossier

YSIBOM COM SRL

ONRC · COMPANY · INCORPORATED 2007-12-18
KYBE ID: RO-J40_23816_2007 · J40/23816/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
YSIBOM COM SRL
ro_onrc
J40/23816/2007
ro_onrc
dissolved
ro_onrc
2007-12-18
ro_onrc
Str. Prevederii 13A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
APIALL ADMINISTRARE IMOBILE SUD EST S.R.L.Shared registered address · 8 share thisBEST INTERMED & CONSULTING SRLShared registered address · 8 share thisTEO'S BEST SERVICES SRLShared registered address · 8 share thisDIM REAL SRLShared registered address · 8 share thisALBERT SERV CONSTRUCT SRLShared registered address · 8 share thisSTOICA ANCUTA PFShared registered address · 8 share thisCHITULESCU IONUT-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 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

2 people
NameRoleFromSource
GAMA INSOLV IPURLlichidator judiciar—ONRC registry
STINGA CARMENreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100