DOSSIERS / IDEA PLUS FINANCE SRL
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Company dossier

IDEA PLUS FINANCE SRL

ONRC · COMPANY · INCORPORATED 2010-03-31
KYBE ID: RO-J16_391_2010 · J16/391/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IDEA PLUS FINANCE SRL
ro_onrc
J16/391/2010
ro_onrc
active
ro_onrc
2010-03-31
ro_onrc
Str. SIMION BĂRNUŢIU 17, 0200382 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADAM MARIAN-CĂTĂLINadministrator—ONRC registry
NICK SPRLlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100