DOSSIERS / IDEE SWISS SRL
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IDEE SWISS SRL

ONRC · COMPANY · INCORPORATED 2003-09-03
KYBE ID: RO-J03_1146_2003 · J03/1146/2003 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IDEE SWISS SRL
ro_onrc
J03/1146/2003
ro_onrc
dissolved
ro_onrc
2003-09-03
ro_onrc
Str. GAVANA, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

387 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV SHOPPING MARKET SRLdissolvedADRI-AND SRLdissolvedADRIANNE SI ADRIAN 2003 SRLdissolvedADVANCED ELECTRONICS SRLdissolvedAEB INTERNATIONAL SRLdissolvedAFFARI STANDARD SRLdissolvedAGENTIA ALLURE SRLactiveAICO TEST PROIECT SRLactiveALBERTO IDEALCONSTRUCT SRLdissolvedALDEROM GROUP 2007 SRLdissolvedALEEA FLORILOR SRLdissolvedALEXOR MADALINA SRLactiveA.L.I. HAIR FASHION SRLdissolvedALISOR GEMIO COMERT SRLdissolvedALL GEN STUFF SRLactiveALLIDA GRUP GENERAL SRLdissolvedALY & IRY FLOR SRLdissolvedALYS SPECIAL COMMERCE SRLdissolvedALY-YONA IZO 2006 SRLactiveAMB PRODSERV CONSTRUCT SRLdissolved

+367 more

People with significant control

1 people
NameRoleFromSource
DABIJA MARIUS-NARCISadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 387 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100