DOSSIERS / I-DEEA SUIRAM S.R.L.
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Company dossier

I-DEEA SUIRAM S.R.L.

ONRC · COMPANY · INCORPORATED 2012-11-15
KYBE ID: RO-J15_778_2012 · J15/778/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
I-DEEA SUIRAM S.R.L.
ro_onrc
J15/778/2012
ro_onrc
dissolved
ro_onrc
2012-11-15
ro_onrc
SINAIA 69, 137195 Sat Doiceşti, Comuna Doiceşti, Dâmboviţa
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ANDREEA & TONI BEAUTY ART S.R.L.Shared officer / director · 11 share thisJUNIOR LGRCAT SRLShared officer / director · 11 share thisINDUSTRIAL PLANTS AND SEEDS S.R.L.Shared officer / director · 11 share thisEUROLUCOTI CONSTRUCT S.R.L.Shared officer / director · 11 share thisTROITE BUCOVINENE S.R.L.Shared officer / director · 11 share thisAFI AUTO AGRO PARTS S.R.L.Shared officer / director · 11 share thisGRIFFON ENTERTAINMENT SRLShared officer / director · 11 share thisERV TOPOGRAFIC S.R.L.Shared officer / director · 11 share thisRAI CONSTRUCT PRO S.R.L.Shared officer / director · 11 share thisWORK OF HEART S.R.L.Shared officer / director · 11 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
NameRoleFromSource
IONIŢĂ ANDREEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100