DOSSIERS / BAEŞU IDEAL IMOB S.R.L.
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Company dossier

BAEŞU IDEAL IMOB S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-19
KYBE ID: RO-J23_4467_2024 · J23/4467/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
BAEŞU IDEAL IMOB S.R.L.
ro_onrc
J23/4467/2024
ro_onrc
active
ro_onrc
2024-06-19
ro_onrc
LALELELOR 11, 77020 Sat Berceni, Comuna Berceni, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
UNIC INVEST S.R.L.Shared registered address · 2 share thisBAEŞU IDEAL IMOB SRLShared officer / director · 8 share thisUNIC URZICA SRLShared officer / director · 8 share thisBROKER IDEAL SRLShared officer / director · 8 share thisBROKER IDEAL S.R.L.Shared officer / director · 8 share thisUNIC INVEST SRLShared officer / director · 8 share thisUNIC INVEST S.R.L.Shared officer / director · 8 share thisBROKER IDEAL SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BAESU RADU STEFANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAEŞU IDEAL IMOB SRL · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100