DOSSIERS / IDEAL MODA SRL
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Company dossier

IDEAL MODA SRL

ONRC · COMPANY · INCORPORATED 2007-01-16
KYBE ID: RO-J17_42_2007 · J17/42/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
IDEAL MODA SRL
ro_onrc
J17/42/2007
ro_onrc
dissolved
ro_onrc
2007-01-16
ro_onrc
Str. ARHIPELAG 3, Municipiul Galaţi, Galaţi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CRIONVERA SRLShared officer / director · 3 share thisINSTINCTIVE CLOTHING S.R.L.Shared officer / director · 3 share thisCHIC STYLE SRLShared registered address · 6 share thisSLY INTERNAŢIONAL SRLShared registered address · 6 share thisCRAVIORSERV SRLShared registered address · 6 share thisCONSULT MANAGER SRLShared registered address · 6 share thisLAURENŢIU ŞI IULIANA SRLShared registered address · 6 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

3 people
NameRoleFromSource
CRÎNGANU VERONICAadministrator—ONRC registry
CII RUGINĂ DOINA-VETAlichidator—ONRC registry
RUGINA DOINA-VETAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IDEAL MODA DESIGN SRL · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100