DOSSIERS / IDEAS GRID GLOBAL S.R.L.
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IDEAS GRID GLOBAL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-15
KYBE ID: RO-J2023004875353 · J2023004875353 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
IDEAS GRID GLOBAL S.R.L.
ro_onrc
J2023004875353
ro_onrc
inactive
ro_onrc
2023-12-15
ro_onrc
Mareşal Constantin Prezan 84, 300528 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIMA MIHAIadministrator—ONRC registry
VASILAN EUGEN-SANDUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100