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Company dossier

IDEAL URBAN SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-04
KYBE ID: RO-J2018017310401 · J2018017310401 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameIDEAL URBAN SOLUTIONS S.R.L.

ro_onrc

RegistrationJ2018017310401

ro_onrc

Statusactive

ro_onrc

Incorporated2018-12-04

ro_onrc

Registered addressMIHAIL KOGĂLNICEANU 53, 50104 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

4SERVICE SHOPPERS INSIGHT S.R.L.active 5TREAM S.R.L.active ALENYA PARTNERS S.R.L.active ARENA INVEST IMOB SRLactive DACIAN SECOND SRLactive DINAMIC INVEST SOLUTIONS S.R.L.active FREEZE 1 DEVELOPMENT SRLactive GESTIUNE DAUNE COMPLEXE S.R.L.active GLOBISIIONIS MANAGEMENT SRLactive HOME HEALTH&CARE S.R.L.active HOME MANAGEMENT SOLUTIONS S.R.L.active JYSK ROMÂNIA SRLactive KAFEPASSAGE S.R.L.active KORKMAZ PROJECT SOCIETATE CU RASPUNDERE LIMITATĂactive LOGISTIC CONTRACTOR SRLactive MAYA SUITES & RESIDENCES S.R.L.active MENUETULUI OFFICES S.R.L.active MOBILOPAY S.R.L.active NELT CORP S.R.L.active SERHII DENTAL S.R.L.active

+4 more

People with significant control

1 people

Name	Role	From	Source
JERCAN IONUȚ CRISTIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100