DOSSIERS / IDEAL VALUE CONSULT SRL
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IDEAL VALUE CONSULT SRL

ONRC · COMPANY · INCORPORATED 2012-05-03
KYBE ID: RO-J17_518_2012 · J17/518/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IDEAL VALUE CONSULT SRL
ro_onrc
J17/518/2012
ro_onrc
active
ro_onrc
2012-05-03
ro_onrc
G-RAL EREMIA GRIGORESCU 5, 800230 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGM GLOBAL TRANSLATION SERVICES S.R.L.activeAQUALUMY MAGI S.R.L.inactiveARGHIR MIREL-IOAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveARGHIR NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBADY-M SRLactiveBALABAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBALABAN V. VASILE PFAactiveBOEMIA 25 S.R.L.activeCARULA MODE STUDIO S.R.L.activeCENTRAL BRIGHT COMAND SRLactiveCENTRUL DE DEZVOLTARE PROFESIONALĂ SOCIAL CONSULTING S.R.L.activeCHIRIAC ADRIAN-JAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOSTYLE LEVEL 87 S.R.L.activeECLIPSA DE LUNĂ CONCEPT S.R.L.activeGHERGHE ADINA-DENISA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGUILTY FASHION SRLdissolvedHARMONY MIMY SRLactiveROMAN I. SEBASTIAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTHINK SAP SRLactiveTROTUŞANU GINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

1 people
NameRoleFromSource
GHEORGHIȚĂ DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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