DOSSIERS / IBEIA SRL
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Company dossier

IBEIA SRL

ONRC · COMPANY · INCORPORATED 1992-10-09
KYBE ID: RO-J40_25755_1992 · J40/25755/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
IBEIA SRL
ro_onrc
J40/25755/1992
ro_onrc
dissolved
ro_onrc
1992-10-09
ro_onrc
Str. WASHINGTON 5, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
STOICA DENTAL STUDIO SRLShared registered address · 3 share thisAGEXCOM INTERNATIONAL LTD SRLShared registered address · 3 share thisCENTRUL MEDICAL GOGA SRLShared officer / director · 5 share thisEPI (EXPORT PRODUSE INDUSTRIALE) SRLShared officer / director · 5 share thisDYAMOND SYLVER SRLShared officer / director · 5 share thisDAMILOOK STUDIO S.R.L.Shared officer / director · 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

1 people
NameRoleFromSource
GOGA MARIANAadministrator—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