DOSSIERS / IDEAL COMPANY SRL
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Company dossier

IDEAL COMPANY SRL

ONRC · COMPANY · INCORPORATED 2003-06-06
KYBE ID: RO-J22_952_2003 · J22/952/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IDEAL COMPANY SRL
ro_onrc
J22/952/2003
ro_onrc
active
ro_onrc
2003-06-06
ro_onrc
Str. ATELIERULUI 4, 700154 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOBRE AURELIANadministrator—ONRC registry
LICHIDATOR COMPANY 2003 SPRLlichidator—ONRC registry
DIACONU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100