DOSSIERS / INTEGRATED BUSINESS SERVICES S.R.L.
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INTEGRATED BUSINESS SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-03
KYBE ID: RO-J40_8234_2022 · J40/8234/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
INTEGRATED BUSINESS SERVICES S.R.L.
ro_onrc
J40/8234/2022
ro_onrc
active
ro_onrc
2022-05-03
ro_onrc
CRISTEA MATEESCU 1, 23664 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

22 total
ADY METROPOLITAN TRANS SRLactiveAMAZONIA FLOWERS TRADING S.R.L.activeANASTASIA AND BROTHERS S.R.L.activeATELIER FAV 36 S.R.L.activeBLACK TUNDER 31 S.R.L.dissolvedCONTROLLING AKADEMIE S.R.L.activeCORNELIA SHOP S.R.L.activeFANTASYFORGE S.R.L.activeGODUN CARMEN-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveIVY FLOWER PLACE S.R.L.activeMĂGUREANU DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEACŞU TUDOR-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedN & N BAGS FASHION SRLdissolvedPSA A.I. SOLUTIONS S.R.L.activeSPECIAL STEAKS FOOD SRLdissolvedTHE BIG PLANNERS SRLactiveTREATMENT & PROFESSIONAL MASSAGE SRLliquidationURBAN PROIECT A.S. SRLactiveVALOREM HUB S.R.L.activeWANG SI IMPORT EXPORT SRLactive

+2 more

Connections

8 links
Shared operator — likely the same administrator
IOT4TIC S.R.L.Shared officer / director · 3 share thisURBAN PROIECT A.S. SRLShared officer / director · 3 share thisLUCA SI ANDREI O AFACERE DE FAMILIE S.R.L.Shared officer / director · 3 share thisONLINE APPLICATIONS DEVELOPMENT SRLShared officer / director · 3 share thisANASTASIA MANUFACTURING RECYCLING S.R.L.Shared officer / director · 6 share thisANASTASIA AND BROTHERS S.R.L.Shared officer / director · 6 share thisBANCA INTERNATIONALA A RELIGIILOR SA SUCURSALA BRAILAShared officer / director · 6 share thisGREEN SAFETY CONSULTING S.R.L.Shared 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.

People with significant control

3 people
NameRoleFromSource
DORNESCU LUCIANadministrator—ONRC registry
NICHIFOR ANCUŢA-ELENAadministrator—ONRC registry
NICHIFOR CORNELIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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