DOSSIERS / INTERNATIONAL BUSINESS CONNECTION (I.B.C.) TRADE SRL
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INTERNATIONAL BUSINESS CONNECTION (I.B.C.) TRADE SRL

ONRC · COMPANY · INCORPORATED 1997-10-27
KYBE ID: RO-J40_8405_1997 · J40/8405/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
INTERNATIONAL BUSINESS CONNECTION (I.B.C.) TRADE SRL
ro_onrc
J40/8405/1997
ro_onrc
dissolved
ro_onrc
1997-10-27
ro_onrc
Str. BARSANESTI 19, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
TELECOM DELIVERY SRLShared registered address · 3 share thisCONPLAST ACCES SRLShared registered address · 3 share thisSocietatea cu Răspundere Limitată "ARTIVAD-FRUIT"Shared officer / director · 6 share thisINTERNATIONAL BUSINESS CONNECTION (I.B.C.) TRADE SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "ȚURCANU-CONSTRUCT"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "VALVATIX-NORD"Shared officer / director · 6 share thisSocietatea Comercială "TOTALELECTRO" 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

1 people
NameRoleFromSource
TURCANU VADIMadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERNATIONAL BUSINESS CONNECTION (I.B.C.) TRADE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100