DOSSIERS / IEB RECRUIT S.R.L.
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IEB RECRUIT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-19
KYBE ID: RO-J40_8040_2019 · J40/8040/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
IEB RECRUIT S.R.L.
ro_onrc
J40/8040/2019
ro_onrc
dissolved
ro_onrc
2019-06-19
ro_onrc
MAICA TEOFANA 17, 12693 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

37 total
ALCOSSEEBRE SRLactiveASCENDING SPIRIT S.R.L.activeBERECHET ION PERSOANĂ FIZICĂ AUTORIZATĂactiveBRITISH SHOP S.R.L.activeCĂMINUL ADINA S.R.L.dissolvedCAZACU HORAŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCONDURACHI ECATERINA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCREATIVE INSPIRATION COLOUR & COATINGS S.R.L.activeCRIS GARANT - TAXI SRLactiveCRUISE RECRUITMENT S.R.L.activeDOBRE RALUCA-LETIZIA PERSOANĂ FIZICĂ AUTORIZATĂactiveFHF GENERAL SERVICES S.R.L.activeFILIP ILIE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFOLKLORE 4 CRUISE S.R.L.activeGHIȚĂ MARGARETA. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHAPPY DANY & TOMY S.R.L.activeHEALTHLOUNGE S.R.L.activeHOLOCARE S.R.L.activeJUNOSIS S.R.L.activeKIVART LIGHTS S.R.L.active

+17 more

Connections

6 links
Shared operator — likely the same administrator
ASCENDING SPIRIT S.R.L.Shared officer / director · 2 share thisBRITISH SHOP S.R.L.Shared officer / director · 6 share thisGLOBAL ENTS S.R.L.Shared officer / director · 6 share thisIEB ENTERTAINMENT AGENCY FRANCEShared officer / director · 6 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 4 of 6 — full graph via /v1/entities/RO-J40_8040_2019/network.

People with significant control

2 people
NameRoleFromSource
CRISTIAN NICHOLAS KENNETH FREWadministrator—ONRC registry
VICOL-FREW ȘTEFANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100