DOSSIERS / IBS PROFESSIONAL SOLUTIONS SRL
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IBS PROFESSIONAL SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2012-05-09
KYBE ID: RO-J40_5302_2012 · J40/5302/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
IBS PROFESSIONAL SOLUTIONS SRL
ro_onrc
J40/5302/2012
ro_onrc
active
ro_onrc
2012-05-09
ro_onrc
CONSTANTIN ARICESCU 15, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

19 links
Shared operator — likely the same administrator
TAX AUDIT SOLUTIONS SRLShared officer / director · 5 share thisBOTEA CHARLES BRIDGE SRLShared officer / director · 5 share thisB & D 68 SRLShared officer / director · 5 share thisU.C.R. SRLShared officer / director · 5 share thisSUGAR DANCE SRLShared registered address · 7 share thisMB SUCCES TOTAL SRLShared registered address · 7 share thisCONCEPTPOINT S.R.L.Shared registered address · 7 share thisIBS AUDIT EXPERT SRLShared registered address · 7 share thisSYNCH1 EUROPE SRLShared registered address · 7 share thisPREMIUM SECURITY SRLShared registered address · 7 share thisNAGO PRIM SRLShared officer / director · 10 share thisIBS Audit Expert SRLShared officer / director · 10 share thisCHEVRECHE TRADING LIMITEDShared officer / director · 10 share thisROEL MANUFACTURING INDUSTRIES SRLShared officer / director · 10 share thisCRESTA INTERMED IMOB 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 15 of 19 — full graph via /v1/entities/RO-J40_5302_2012/network.

People with significant control

2 people
NameRoleFromSource
BĂNICERU ADINEL CONSTANTINadministrator—ONRC registry
BOTEA DĂNUŢ-NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100