DOSSIERS / IDEEA CASA EDIL S.R.L.
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IDEEA CASA EDIL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-27
KYBE ID: RO-J12_2169_2022 · J12/2169/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IDEEA CASA EDIL S.R.L.
ro_onrc
J12/2169/2022
ro_onrc
active
ro_onrc
2022-04-27
ro_onrc
PLOPILOR 68, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALMA ADVICE SRLdissolvedAXIOM GENERATION SRLactiveDOXTI TECH S.R.L.dissolvedENERCOM CONSULTING S.R.L.activeEXOSYPHEN STUDIOS SRLactiveGLOBAL ENERGY PARTNER SRLdissolvedGREEN MOUNTAIN ENERGY S.R.L.activeGREEN PUMPS SRLdissolvedHOSSU ANCA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveIMAGINE CODE S.R.L.dissolvedKOVACS JULIEN-NARCIS PERSOANĂ FIZICĂ AUTORIZATĂactiveLUPAN ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOŢOC ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNAVTRACK S.R.L.activeNISTREANU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveSKINPRO STUDIO S.R.L.dissolvedSOUL OF YOGA EVENTS S.R.L.dissolvedUNITED GLOBAL WORKFORCE SOLUTIONS & SERVICES S.R.L.activeUNITY INTERNATIONAL HUMAN RESOURCE RECRUITMENT SOCIETATE CU RASPUNDERE LIMITATĂactiveVERO BEAUTY CARE S.R.L.liquidation

+2 more

People with significant control

1 people
NameRoleFromSource
CENUȘE FLAVIUS DRAGOȘadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100