DOSSIERS / IBS AUDIT EXPERT SRL
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Company dossier

IBS Audit Expert SRL

ONRC · COMPANY · INCORPORATED 2004-04-01
KYBE ID: RO-J40_5398_2004 · J40/5398/2004 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
IBS Audit Expert SRL
ro_onrc
J40/5398/2004
ro_onrc
dissolved
ro_onrc
2004-04-01
ro_onrc
Str. CONSTANTIN DOBROGEANU GHEREA 77, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
CAPITAL LEASING IFN SAShared officer / director · 6 share thisRCS MANAGEMENT SAShared officer / director · 6 share thisASTRA SERVICII FINANCIARE S.R.L.Shared officer / director · 6 share thisWEST NETWORK INVEST S.A.Shared officer / director · 6 share this5 TG SMILE COFFEE S.A.Shared officer / director · 6 share thisCRESTA INTERMED IMOB SRLShared officer / director · 10 share thisIBS ACCOUNTING & TAX SRLShared officer / director · 10 share thisIBS PROFESSIONAL SOLUTIONS SRLShared officer / director · 10 share thisNAGO PRIM SRLShared officer / director · 10 share thisIBS ADVISORY & MANAGEMENT SRLShared officer / director · 10 share thisCHEVRECHE TRADING LIMITEDShared officer / director · 10 share thisROEL MANUFACTURING INDUSTRIES SRLShared officer / director · 10 share thisIBS AUDIT EXPERT 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 13 of 14 — full graph via /v1/entities/RO-J40_5398_2004/network.

People with significant control

2 people
NameRoleFromSource
BANICERU ADINEL-CONSTANTINadministrator—ONRC registry
BANICERU AMALIAadministrator—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