DOSSIERS / IDEAL CONSTRUCT TRUST SRL
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Company dossier

IDEAL CONSTRUCT TRUST SRL

ONRC · COMPANY · INCORPORATED 2006-10-18
KYBE ID: RO-J2006016462405 · J2006016462405 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IDEAL CONSTRUCT TRUST SRL
ro_onrc
J2006016462405
ro_onrc
active
ro_onrc
2006-10-18
ro_onrc
Calea Griviţei 212, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADC CONSTRUCT DISTRIBUTION SRLactiveA&F ACTIV LINE SRLactiveANDIAMO SRLactiveANDREI - KAI COMPANY SRLactiveANTIQUA ART & DECORATIO SRLactiveCAV.MIT. CONSTRUCT SRLactiveCHEVRISE COMPANY SRLactiveCONSTRUCT PREST SERV SRLactiveCRUCERU GRIGORAS-DRAGOS PERSOANĂ FIZICĂ AUTORIZATĂactiveCUSUTA CRISTIAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDALO'S BRIDAL SRLactiveDENTAL FIX SRLactiveDRAMI TRANS SRLactiveDUMITRIU SORIN PFactiveFAMILY UTILAJ CONSTRUCT SRLactiveHERBAL CARE SRLactiveINFOTECH SYSTEMS SRLactiveIUSTIN 01 TOP SRLactiveI - WORKS INTERACTIVE SRLactiveKINDERSTUDIO FOTO SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
TĂNASE IONUŢ - DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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