Key facts
dissolvedIDEEA DESIGN GROUP SRL
ro_onrc
J03/489/2000
ro_onrc
dissolved
ro_onrc
2000-11-15
ro_onrc
ZONA GAVANA III, Municipiul Piteşti, Argeş
ro_onrc
Company dossier
IDEEA DESIGN GROUP SRL
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
16 totalALFA ROMCONSTRUCT 2000 SRLALICOS URBAN SRLALTA MODA SRLCOMAT ALEX DUO SRLDALIEMA XXI SRLDELTA EMY ABRAZIV IMPORT EXPORT SRLDOM INVEST SERV SRLELECJAN INSTALĂRI 2006 SRLI.L.T. NEW ACTIV DISTRIBUTION SRLLADY ALINA 2007 SRLLEOMAR CHIVESCU SRLLIBERTY SRLMARIJAR DISTRIBUTION SRLSORADI ALEX FRUCT SRLYLY AUR TRANS INVEST SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ROMASCANU DAN | administrator | — | ONRC registry |
| AQ INSOL SPRL | lichidator | — | ONRC registry |
| ŞTEFĂNESCU DANIELA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
ŞTEFĂNESCU DANIELA (officer) matches PEP Daniela Ștefănescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100