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Company dossier

IBANES CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2004-05-12
KYBE ID: RO-J40_7586_2004 · J40/7586/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IBANES CONSULTING SRL
ro_onrc
J40/7586/2004
ro_onrc
active
ro_onrc
2004-05-12
ro_onrc
B-dul Iancu de Hunedoara 25, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARITON CLAUDIU - MARIANadministrator—ONRC registry
IBĂNESCU MONICA - CARMENadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100