DOSSIERS / IDEAL INOVATIV CONSTRUCT S.R.L.
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IDEAL INOVATIV CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-23
KYBE ID: RO-J13_984_2021 · J13/984/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IDEAL INOVATIV CONSTRUCT S.R.L.
ro_onrc
J13/984/2021
ro_onrc
active
ro_onrc
2021-03-23
ro_onrc
SLT. PETRE PAPADOPOL 14, 900225 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AQUAPHOR PURITY SRLactiveAQUAPHOR ROMÂNIA S.R.L.activeAUTO MOTO SUPER CLASS S.R.L.activeBLD CONSTRUCT ARMAT S.R.L.activeEUZAL IDEAL CONSTRUCT S.R.L.activeEXCELSIOR BEACH S.R.L.activeEXCELSIOR ENERGY SRLactiveEXCELSIOR FACTORY S.R.L.activeEXCELSIOR SPEDITION SRLactiveGAB DESTINY SRLactiveKIGOS INVESTMENT SRLactiveLTD DISTRIBUTIONS S.R.L.activeLTD PROFESIONAL TOP SERVICE S.R.L.activeLTD TOP RETAIL S.R.L.activeLUCA TOP DISTRIBUTION SRLactiveMAZI MOTORS CONCEPT S.R.L.activeMIR VALEUR GRAND SRLactiveMITU TIGRA SRLactiveMR MONKEY S.R.L.activePOLY-DELTA TRADING SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
IUSUF LEILAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100