DOSSIERS / IDEAL TRADING INTERNATIONAL SRL
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IDEAL TRADING INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2010-11-24
KYBE ID: RO-J23_3074_2010 · J23/3074/2010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IDEAL TRADING INTERNATIONAL SRL
ro_onrc
J23/3074/2010
ro_onrc
active
ro_onrc
2010-11-24
ro_onrc
FIZICIENILOR 22, 77125 Oraş Măgurele, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACTIVE PRODUCTION SRLactiveALEV & VOLKAN COM PROD IMPEX SRLactiveAPOSTOL V. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBAUPREST DEVELOPMENT SRLactiveCASTAN TRANS EXPERT SRLactiveCHIC FLOWERS SRLactiveCRISTIAN CONSTRUCT SRLactiveEKO CHEI SRLactiveEMRE TUR SRLactiveG.D.I. TOTAL TRANSPORT SRLactiveGEANI & MARI TRAFIC SRLactiveGENESPAL ACTIV SRLactiveGEOMARFORCE SRLactiveG.M.G. ORIENT SRLactiveHEDA ENTERPRISE SRLactiveKYAKE STORE SRLactiveLARISA ADRIANA METRAJ SRLactiveMIRAMAR STEEL SRLactiveMONES IMPEX SRLactiveNEW TEAM EXPERT SRLactive

+16 more

People with significant control

2 people
NameRoleFromSource
BFJ CONSULTING GROUP SPRLlichidator judiciar—ONRC registry
BALESCU FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100