DOSSIERS / IDEAL CONCEPT REAL ESTATE S.R.L.
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IDEAL CONCEPT REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-09
KYBE ID: RO-J2020007733402 · J2020007733402 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
IDEAL CONCEPT REAL ESTATE S.R.L.
ro_onrc
J2020007733402
ro_onrc
active
ro_onrc
2020-07-09
ro_onrc
AUREL PERŞU 153, 41719 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

21 total
AB RISK MANAGEMENT AGENT DE ASIGURARE S.R.L.activeARM PERSONAL TRANSPORT S.R.L.dissolvedBUGNAR FLAVIA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDINAMIC TERRA INVEST S.R.L.dissolvedGRUIA R. PERSOANĂ FIZICĂ AUTORIZATĂactiveHÎNCU GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINFINITE TEXTIL COLECTION SRLactiveMCV-PVC DECOR S.R.L.activeMEDIA WAVE SRLdissolvedORBULESCU BIANCA-LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPASCU CARMEN ȘTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveROINIȚĂ ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSEVASTRE COSMIN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSFI EXPERT PROFESIONAL SRLdissolvedŞMALBI BUSINESS S.R.L.activeSTYLISH SHOES SRLdissolvedTEGEDA SRLactiveTOMANI'S EMOTION SRLactiveVIOGEN LOGISTICS SRL-DdissolvedYOU ARE AMAZING S.R.L.active

+1 more

People with significant control

2 people
NameRoleFromSource
STOICAN ALINA-MARIAadministrator—ONRC registry
STOICAN ANDI MARIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100