DOSSIERS / SIBIS CORPORATE SRL
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Company dossier

SIBIS CORPORATE SRL

ONRC · COMPANY · INCORPORATED 2015-03-13
KYBE ID: RO-J6_135_2015 · J6/135/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SIBIS CORPORATE SRL
ro_onrc
J6/135/2015
ro_onrc
dissolved
ro_onrc
2015-03-13
ro_onrc
CENTRALĂ 47, 420032 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
SERANA R&R SRLShared registered address · 3 share thisPROMOTII ROHISP SRLShared registered address · 3 share thisSISTRAM CONSULTING S.R.L.Shared officer / director · 4 share thisBCV PREST EXPERT S.R.L.Shared officer / director · 4 share thisSIBIS CORPORATE SRLShared officer / director · 4 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
BORGOVAN SILVIA GEORGETAadministrator si reprezentant—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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