DOSSIERS / SIBUS ONLINE DEUTSCHLAND SRL
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SIBUS ONLINE DEUTSCHLAND SRL

ONRC · COMPANY · INCORPORATED 2017-06-19
KYBE ID: RO-J40_9605_2017 · J40/9605/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SIBUS ONLINE DEUTSCHLAND SRL
ro_onrc
J40/9605/2017
ro_onrc
active
ro_onrc
2017-06-19
ro_onrc
UNIRII 14, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
FEROM SRLShared registered address · 4 share thisSIMUȚ MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisSIBUS ONLINE SRLShared registered address · 4 share thisWWW.SIBUS.RO SRLShared officer / director · 7 share thisSIBUS ONLINE SRLShared officer / director · 7 share thisNORDSTJAERNE.DK SRLShared officer / director · 7 share thisSIBUS UNITED KINGDOM S.R.L.Shared officer / director · 7 share thisSIBUS ONLINE INTERNATIONAL SRLShared officer / director · 7 share thisSIBUS DEUTSCHLAND S.R.L.Shared 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
NORDSTJAERNE PATRICKadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100