DOSSIERS / CIBIBON GROUP SRL
← SearchExport PDF
Company dossier

CIBIBON GROUP SRL

ONRC · COMPANY · INCORPORATED 2006-03-01
KYBE ID: RO-J40_3443_2006 · J40/3443/2006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
CIBIBON GROUP SRL
ro_onrc
J40/3443/2006
ro_onrc
dissolved
ro_onrc
2006-03-01
ro_onrc
Str. Valea Buzăului 16, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
CRISTIANA & ROBERTO FAMILY SRLShared registered address · 5 share thisJOINING TIME SRLShared registered address · 5 share thisJUICE & CAFFE BAR SRLShared registered address · 5 share thisTOP TEN SOLUTION GROUP SRLShared registered address · 5 share thisSocietatea cu Răspundere Limitată "V.O. CENAR"Shared officer / director · 11 share thisSNACKTORY HUB S.R.L.Shared officer / director · 11 share thisRADMANI COM SRLShared officer / director · 11 share thisARINUL COM SRLShared officer / director · 11 share thisCIBIBON SRLShared officer / director · 11 share thisHORTICOM SRLShared officer / director · 11 share thisMARIO & MARY CLEAN S.R.L.Shared officer / director · 11 share thisPRIMA IMMOBILIERShared officer / director · 11 share thisCIBIBON GROUP S.R.L.Shared officer / director · 11 share thisBUNETTI SRLShared officer / director · 11 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
MANCAŞ MARIAadministrator—ONRC registry
MANCAŞ VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIBIBON GROUP S.R.L. · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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