KYBE — See who's really behind any company

Company dossier

IDAL SPEDITION SRL

ONRC · COMPANY · INCORPORATED 2011-05-06
KYBE ID: RO-J04_571_2011 · J04/571/2011 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameIDAL SPEDITION SRL

ro_onrc

RegistrationJ04/571/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-05-06

ro_onrc

Registered addressStr. SILOZULUI 17A, 607270 Sat Letea Veche, Comuna Letea Veche, Bacău

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

IDAL RISTO SRLShared officer / director · 4 share this ADILOR EVENTS SRLShared officer / director · 4 share this LOVIDAN IMPEX 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

Name	Role	From	Source
PETREA LOREDANA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100