DOSSIERS / IBS AUDIT EXPERT SRL
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Company dossier

IBS AUDIT EXPERT SRL

ONRC · COMPANY · INCORPORATED 2015-04-15
KYBE ID: RO-J40_4574_2015 · J40/4574/2015 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
IBS AUDIT EXPERT SRL
ro_onrc
J40/4574/2015
ro_onrc
active
ro_onrc
2015-04-15
ro_onrc
CONSTANTIN ARICESCU 15, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
SUGAR DANCE SRLShared registered address · 7 share thisMB SUCCES TOTAL SRLShared registered address · 7 share thisPREMIUM SECURITY SRLShared registered address · 7 share thisIBS PROFESSIONAL SOLUTIONS SRLShared registered address · 7 share thisCONCEPTPOINT S.R.L.Shared registered address · 7 share thisSYNCH1 EUROPE SRLShared registered address · 7 share thisROEL MANUFACTURING INDUSTRIES SRLShared officer / director · 10 share thisIBS PROFESSIONAL SOLUTIONS SRLShared officer / director · 10 share thisIBS ACCOUNTING & TAX SRLShared officer / director · 10 share thisIBS Audit Expert SRLShared officer / director · 10 share thisCRESTA INTERMED IMOB SRLShared officer / director · 10 share thisCHEVRECHE TRADING LIMITEDShared officer / director · 10 share thisNAGO PRIM SRLShared officer / director · 10 share thisIBS ADVISORY & MANAGEMENT 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 14 of 15 — full graph via /v1/entities/RO-J40_4574_2015/network.

People with significant control

1 people
NameRoleFromSource
BANICERU ADINEL-CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IBS AUDIT EXPERT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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