DOSSIERS / ATELIER IDEEA CONCEPT SRL
← SearchExport PDF
Company dossier

ATELIER IDEEA CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2012-02-09
KYBE ID: RO-J2012001113409 · J2012001113409 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ATELIER IDEEA CONCEPT SRL
ro_onrc
J2012001113409
ro_onrc
active
ro_onrc
2012-02-09
ro_onrc
ION BREZOIANU 23-25, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 PROPERTY VENTURES S.R.L.activeACUMEN INVESTMENTS S.R.L.activeADA TESLARU COMMUNICATION S.R.L.activeARCADIA AEN ARCHITECTURE & PM SRLactiveARCADIA MANAGEMENT HOLDING SRLactiveARCHIHYPE S.R.L.activeAVLUMINII SRLdissolvedBION ADVANCED SUPPORT TEAM SRLdissolvedCALDERON RESIDENCE S.R.L.activeCIRRUS RENDER S.R.L.activeCUMULUS ARCHITECTURE SRLactiveCUMULUS DEZVOLTARE S.R.L.dissolvedD.B. FILM STAR SRLactiveDUMPING MARILYN SRLdissolvedEXACT BUSINESS SOLUTIONS SRLactiveEXACT CERCETARE SI CONSULTANTA SRLdissolvedFLOCA COMMUNICATION SRLactiveFUTURE FLUID S.R.L.activeGHEORGHE V.STEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGRAFFITI PLUS S.A.active

+49 more

Connections

11 links
Shared operator — likely the same administrator
GREEN AGRO SERV SRLShared officer / director · 12 share thisRAMAROM FOREST SRLShared officer / director · 12 share thisLABEXPERT S.R.L.Shared officer / director · 12 share thisD.B. FILM STAR SRLShared officer / director · 12 share thisDUMIGAB REAL CONSTRUCT SRLShared officer / director · 12 share thisPIZZA INDUSTRY S.R.L.Shared officer / director · 12 share thisINFO DUM TEHNO CONSULT S.R.L.Shared officer / director · 12 share thisONLINE E TALENT SRLShared officer / director · 12 share thisTHEFACTORY S.R.L.Shared officer / director · 12 share thisEKIPMAN UTIL S.R.L.Shared officer / director · 12 share thisADINGEO CONS 2019 S.R.L.Shared officer / director · 12 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
DUMITRACHE BOGDANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100