DOSSIERS / IDEEA PROIECT DESIGN SRL
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IDEEA PROIECT DESIGN SRL

ONRC · COMPANY · INCORPORATED 2017-07-19
KYBE ID: RO-J29_1919_2017 · J29/1919/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
IDEEA PROIECT DESIGN SRL
ro_onrc
J29/1919/2017
ro_onrc
dissolved
ro_onrc
2017-07-19
ro_onrc
Spătar Milescu 31A, Municipiul Ploieşti, Prahova
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ACCESSIBLE STORE S.R.L.Shared registered address · 2 share thisIDEEA PROIECT DESIGN SRLShared officer / director · 6 share thisIDEEA PROIECT SRLShared officer / director · 6 share thisINTERCONSTRUCT TEAM SRLShared officer / director · 6 share thisIDEEA PROIECT SRLShared officer / director · 6 share thisLIN VISION S.R.L.Shared officer / director · 6 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
MELINCEANU LUCIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IDEEA PROIECT DESIGN SRL · dissolved · name-sim 1.0) — 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