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Company dossier

ITALDEEA CLEANING IDEAL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-14
KYBE ID: RO-J2024031124003 · J2024031124003 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameITALDEEA CLEANING IDEAL S.R.L.

ro_onrc

RegistrationJ2024031124003

ro_onrc

Statusactive

ro_onrc

Incorporated2024-10-14

ro_onrc

Registered addressGHENCEA 32, 61695 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

COOL MAMA SRLdissolved DOGARU L. DARIA PERSOANĂ FIZICĂ AUTORIZATĂactive DVM TRANS&EVID CONSULTING S.R.L.active EXCLUSIVE ROSE BRIDAL S.R.L.active IMERYS TABLEWARE BALKANS SRLdissolved IRIS EXCLUSIVE BRIDAL S.R.L.active ITALDEEA CLEANING SERV S.R.L.dissolved MAVRODINEANU TUDOREL-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive RAHMITEKA GLOBAL S.R.L.dissolved TALMACOR SRLdissolved TÃNASE POLICY CONSULTING S.R.L.active WEDO MEDIA SERVICES SRLactive

People with significant control

1 people

Name	Role	From	Source
STANCIU ANDREEA-MARIANA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ITALDEEA CLEANING SERV S.R.L. · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100