DOSSIERS / CIBO URBAN SRL
← SearchExport PDF
Company dossier

CIBO URBAN SRL

ONRC · COMPANY · INCORPORATED 2017-06-12
KYBE ID: RO-J40_8966_2017 · J40/8966/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CIBO URBAN SRL
ro_onrc
J40/8966/2017
ro_onrc
dissolved
ro_onrc
2017-06-12
ro_onrc
GEORGE RANETTI 2-8, 60767 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

20 total
ADVANCED GLOBAL PROJECTS S.R.L.inactiveANNA HOMES S.R.L.activeBABIESJOY SHOP S.R.L.liquidationBLUMEN KAFFE S.R.L.activeCOSTESCU ARIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGOMIR I.V. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEXCUBO SRLdissolvedHERMES EVENTS TOTAL S.R.L.dissolvedISAFE RESULTS S.R.L.activeLEGALUP INNOVATORS AT LAW S.R.L.dissolvedMOUNTAIN HIGH S.R.L.activeMUŞUROI COSMIN-ION PERSOANĂ FIZICĂ AUTORIZATĂactiveRARE FORM DESIGN S.R.L.activeSEA SHARP S.R.L.activeSOFTIA EQUITY S.R.L.activeSOFTIA LABORATORIES S.R.L.dissolvedSOFTIA TECHNOLOGIES S.R.L.dissolvedVESTEMAN VALENTIN-IONUT PERSOANĂ FIZICĂ AUTORIZATĂactiveWORK MIND CONSULTING S.R.L.active

Connections

5 links
Shared operator — likely the same administrator
NOVIDEA GROUP SRLShared officer / director · 6 share thisNOVIDEA GROUP SRLShared officer / director · 6 share thisQUALYTECH SOLUTIONS SRLShared officer / director · 6 share thisSIMPLE M. BUSINESS SRLShared officer / director · 6 share thisLMS BOOTCAMP SRLShared 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

2 people
NameRoleFromSource
GIURA MIHAI FLORINadministrator—ONRC registry
NEGREAN GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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