DOSSIERS / CASA IDEEA GROUP SRL
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CASA IDEEA GROUP SRL

ONRC · COMPANY · INCORPORATED 2015-06-15
KYBE ID: RO-J2015001260135 · J2015001260135 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA IDEEA GROUP SRL
ro_onrc
J2015001260135
ro_onrc
active
ro_onrc
2015-06-15
ro_onrc
INDUSTRIALĂ 6, 900147 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CITY AUTO SUPPLIES SRLactiveCLAUSTIAN SRLactiveDELTA FORCE SELECT SRLactiveFABRICA DE MOBILA S.R.L.activeGRUPUL DD SAactiveHOSPIGEN PHARMA SRLactiveLAVAL TERMOGAZ S.R.L.activeLOGISTIC PARK SAactiveMAGENTA SYSTEM S.R.L.activeMENTOR ACTIV CONT SRLactiveM.G.M. ALL BRANDS IMPEX SRLactiveMM INDOOR & OUTDOOR SRLactiveNET SEO SOLUTION SRLactiveOUTLINE ADVERTISING S.R.L.activeOUTLINE CONCEPT S.R.L.activePARMA EUXIN IMPORT EXPORT SRLactivePROGRES MANAGER INTEGRAL SRLactivePRO LOGISTIC ADM SRLactiveROXTEC RO SRLactiveUNIVERSAL GRUP SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
SUNGUR AHMET SERDARadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100