DOSSIERS / IDEEA INTERNAŢIONAL SA
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Company dossier

IDEEA INTERNAŢIONAL SA

ONRC · COMPANY · INCORPORATED 2003-07-17
KYBE ID: RO-J28_477_2003 · J28/477/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IDEEA INTERNAŢIONAL SA
ro_onrc
J28/477/2003
ro_onrc
active
ro_onrc
2003-07-17
ro_onrc
Str. INDEPENDENTEI, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENTIA DE TURISM OLTEXTUR SAactiveBADESCU NICU SNCactiveBISPORUS SRLactiveCAMELEON SRLactiveCRIVEANU DUMITRU-OCTAVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVID ANDRES SRLactiveDELUXE SRLactiveDERMINA IMPEX SRLactiveD.I.Z.Z.Y. SRLactiveEMPORIO SRLactiveEVALUĂRI PROIECT SRLactiveGALIA SRLactiveGEMENELE SRLactiveIMOBILIARA SRLactiveIONICA NICOLITA SRLactiveIORGA VOICULESCU EUROPA SNCactiveMARIFARM SRLactiveMERIMPEX SRLactiveMIRCESCU ILIE ÎNTREPRINDERE FAMILIALĂactiveMULŢUMESC SRLactive

+12 more

People with significant control

1 people
NameRoleFromSource
BARDUCCI EGISTOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100