DOSSIERS / SIBUS UNITED KINGDOM S.R.L.
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SIBUS UNITED KINGDOM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-15
KYBE ID: RO-J40_8527_2018 · J40/8527/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SIBUS UNITED KINGDOM S.R.L.
ro_onrc
J40/8527/2018
ro_onrc
active
ro_onrc
2018-06-15
ro_onrc
Maria Rosetti 8A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

23 total
ALTERNATIVE RENEWABLE ENERGY S.R.L.activeAXA INVEST SRLactiveBRATEIU SOLAR PROJECT S.R.L.activeELEKTRA GREEN POWER SRLactiveELEKTRA INVEST SRLactiveELEKTRA POWER SRLactiveELEKTRA WIND POWER SRLactiveENERGY FUND SUNINVEST SRLactiveFOCUS ENERGY PROJECT S.R.L.activeFUTURE CONNECT PROJECT S.R.L.activeFUTURE SOLAR PROJECT S.R.L.activeGAZ-TECH SYSTEMS SRLdissolvedGROUND INVESTMENT CORP SRLactiveIMPACT INVEST PROJECTS S.R.L.activeIPCT INSTALATII SRLactiveKENSHO DEVELOPMENT S.R.L.activeON GRID FUTURE PROJECT S.R.L.activeORGANIC FISH FARM S.R.L.activeRENEWABLE CONNECT PROJECT S.R.L.activeSOLAR RADIATION PROJECT S.R.L.active

+3 more

Connections

6 links
Shared operator — likely the same administrator
SIBUS ONLINE SRLShared officer / director · 7 share thisWWW.SIBUS.RO SRLShared officer / director · 7 share thisSIBUS DEUTSCHLAND S.R.L.Shared officer / director · 7 share thisSIBUS ONLINE INTERNATIONAL SRLShared officer / director · 7 share thisSIBUS ONLINE DEUTSCHLAND SRLShared officer / director · 7 share thisNORDSTJAERNE.DK SRLShared 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
PATRICK NORDSTJAERNEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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