DOSSIERS / IDEAS EVENTS DIOANA S.R.L.
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IDEAS EVENTS DIOANA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-08
KYBE ID: RO-J2019000937151 · J2019000937151 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

liquidation
IDEAS EVENTS DIOANA S.R.L.
ro_onrc
J2019000937151
ro_onrc
liquidation
ro_onrc
2019-05-08
ro_onrc
TUDOR VLADIMIRESCU 15, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ANDREMAT-VENUS S.R.L.Shared registered address · 6 share thisMILITARU L GHEORGHIŢA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisPERSPECTIVE STUDIO PHOTOGRAPHY S.R.L.Shared registered address · 6 share thisADDA ALEXANDRU S.R.L.Shared registered address · 6 share thisFITADS STUDIO S.R.L.Shared registered address · 6 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
CIMPOERU TOADERadministrator—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100