DOSSIERS / IDEA FARM TECH SRL
← SearchExport PDF
Company dossier

IDEA FARM TECH SRL

ONRC · COMPANY · INCORPORATED 2005-03-28
KYBE ID: RO-J24_549_2005 · J24/549/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
IDEA FARM TECH SRL
ro_onrc
J24/549/2005
ro_onrc
dissolved
ro_onrc
2005-03-28
ro_onrc
Str. FLORILOR 3, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

25 total
BLUE PROJECT SRLactiveB.M. GOLF PARC INC SRLdissolvedBUIA ROZALIA PFdissolvedCANPAN MARIANA CARMEN AFdissolvedCOMAN IOAN AFdissolvedCONTAB MET SRLdissolvedELECTROGRUP SRLdissolvedGATERFOR SRLdissolvedGERODO SRLactiveGTP-SIGHET SNCdissolvedINA SRLdissolvedJANINA AFdissolvedKISERPO SRLdissolvedLENARD ADAM VALENTIN PFdissolvedMUSCALU CONSTANTIN AFdissolvedNICOMAR AGENT DE ASIGURARE SRLactiveONEDIN LINE COM SRLdissolvedPARK 2000 SRLdissolvedPOCA SRLdissolvedQUINTUS SRLdissolved

+5 more

Connections

13 links
Shared operator — likely the same administrator
PRO GREEN ENERGY SRLShared officer / director · 7 share thisSENERGY CONS S.R.L.Shared officer / director · 7 share thisTELRO SRLShared officer / director · 12 share thisMARCO & ENTREPRISE SRLShared officer / director · 12 share thisPRIMA CLASS PROIECT S.R.L.Shared officer / director · 12 share thisFITFOR COM SRLShared officer / director · 12 share thisPANDALEX SRLShared officer / director · 12 share thisDUO ENERGY SRLShared officer / director · 12 share thisMARINESCU REZIDENCE S.R.L.Shared officer / director · 12 share thisDEMETRA SRLShared officer / director · 12 share thisIRON DESIGN SRLShared officer / director · 12 share thisIMOB RO&LO CO S.R.L.Shared officer / director · 12 share thisSEROCO SRLShared officer / director · 12 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

2 people
NameRoleFromSource
KUSENSZKI ROBERTadministrator—ONRC registry
POP SERGIU MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100