DOSSIERS / INTERNATIONAL BUSINESS CERT SRL
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INTERNATIONAL BUSINESS CERT SRL

ONRC · COMPANY · INCORPORATED 2011-03-30
KYBE ID: RO-J40_3809_2011 · J40/3809/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
INTERNATIONAL BUSINESS CERT SRL
ro_onrc
J40/3809/2011
ro_onrc
dissolved
ro_onrc
2011-03-30
ro_onrc
B-dul MĂRĂŞEŞTI 42, 40255 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

42 total
27 DESIGN STUDIO EXCLUSIVE SRLdissolvedABSOLUT FIRME SRLdissolvedAGROSTIN VAT SRLactiveANTHONIA CONCEPT SRL-DactiveART IN MOTION EXCLUSIVE SRLactiveAUROSOL CONCEPT SRLactiveAVALON CONCEPT SRLactiveBĂLĂCEANU M.CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUCATE DELICIOASE SRLactiveC.A.H.E. EXIM CONCEPT SRLactiveCED&RDS ENERGY SRLactiveCENTRUL MEDICAL HIPOMED CARE SRLdissolvedCORALIA FINANCIAL CONSULTING SRLactiveCSESIMI CONCEPT SRLinactiveDUPLICAT CONCEPT SRLdissolvedE.D. INTERIM PERSONAL SRLactiveELCONS DIM SRLdissolvedEUROPEAN BUSINESS INTERNATIONAL CONSULTING SRLdissolvedGRAMPET EUROPA SRLactiveIDEAL KRISS BUSINESS SRLactive

+22 more

Connections

7 links
Shared operator — likely the same administrator
FLORAD SRLShared officer / director · 3 share thisCERTIFICATION INTERNATIONAL ROMANIA SRLShared officer / director · 3 share thisB.Q.M. CERT SRLShared officer / director · 5 share thisCERTIFIED QUALITY MANAGEMENT SRLShared officer / director · 5 share thisARICIUL COM SRLShared officer / director · 5 share thisCONSEVAL MANAGEMENT SRLShared officer / director · 5 share thisGLOBAL SILVER SOLUTIONS SRLShared 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

3 people
NameRoleFromSource
BUGHEANU CORINAadministrator—ONRC registry
BUGHEANU DORELadministrator—ONRC registry
PETREA FLORIAN-ADRIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CERTIFICATION INTERNATIONAL ROMANIA SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100