DOSSIERS / TIBANA 4U SRL
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Company dossier

TIBANA 4U SRL

ONRC · COMPANY · INCORPORATED 2007-04-05
KYBE ID: RO-J40_7100_2007 · J40/7100/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
TIBANA 4U SRL
ro_onrc
J40/7100/2007
ro_onrc
active
ro_onrc
2007-04-05
ro_onrc
Sos. Giurgiului 107, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
SAILOR TRANS LOGISTICS SRLShared registered address · 7 share thisMEGA TRADINGS & INVESTMENTS SRLShared registered address · 7 share thisANTOANETTE LEADER SRLShared registered address · 7 share thisGEO-SERV SRLShared officer / director · 7 share thisGEO-PRIV INVESTIGAȚII S.R.L.Shared officer / director · 7 share thisNYNU MIR COM SRLShared registered address · 7 share thisECO TEAM SRLShared officer / director · 7 share thisGEODOR IMPEX SRLShared officer / director · 7 share thisACVILA INVEST SRLShared officer / director · 7 share thisFATYMA-BRAND SRLShared registered address · 7 share thisANDREEA EXPRESS SRLShared registered address · 7 share thisMODEPOT RETAIL SRL-DShared officer / director · 7 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

1 people
NameRoleFromSource
NEAŢĂ GEORGEadministrator—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