DOSSIERS / I & D HOUSE SRL
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Company dossier

I & D HOUSE SRL

ONRC · COMPANY · INCORPORATED 2004-11-04
KYBE ID: RO-J32_1673_2004 · J32/1673/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
I & D HOUSE SRL
ro_onrc
J32/1673/2004
ro_onrc
dissolved
ro_onrc
2004-11-04
ro_onrc
Str. MITROPOLIEI 16, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
INTERNATIONAL LINES TRANSPORT SRLShared registered address · 3 share thisSOCIETATEA DE TRANSFER DE FONDURI SI DECONTARI TRANSFOND SA BUCURESTI SUCURSALA SIBIUShared registered address · 3 share thisBAYERWALD SRLShared officer / director · 9 share thisINTERNATIONAL LINES TRANSPORT SRLShared officer / director · 9 share thisZEUGMA LOGISTIC SRLShared officer / director · 9 share thisVERAMED VANTHEOCOR SRLShared officer / director · 9 share thisSIBARA TRANSPORT LIMITEDShared officer / director · 9 share thisANYCOM CONCEPT CARE SRLShared officer / director · 9 share thisSIBARA TRANSPORT SRLShared officer / director · 9 share thisINTELLISOLUTIONS S.R.L.Shared officer / director · 9 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
POPA GHEORGHE CORNELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100