DOSSIERS / ACTUAL BUSINESS IDEA SRL
← SearchExport PDF
Company dossier

ACTUAL BUSINESS IDEA SRL

ONRC · COMPANY · INCORPORATED 2006-08-16
KYBE ID: RO-J34_485_2006 · J34/485/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ACTUAL BUSINESS IDEA SRL
ro_onrc
J34/485/2006
ro_onrc
dissolved
ro_onrc
2006-08-16
ro_onrc
Sat Nenciuleşti, Comuna Nenciuleşti, Teleorman
ro_onrc

Companies at this address

22 total
ARDISE SRLactiveBOULEANU NICOLAE AFdissolvedCARAGEA IOAN PFdissolvedDELCEA TRAIAN PFdissolvedDUDU GHEORGHE SRLinactiveEURO FRUIT IMPORT EXPORT SRLdissolvedIVAŞCU GHEORGHE PFdissolvedMARIA MARIAN PFdissolvedMIRCEA GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIRCEA P VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveNASTA VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveNICA GEANI ÎNTREPRINDERE FAMILIALĂdissolvedNICULA IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNIDEN GRUP ELECTRONIC SRLactivePĂTRAŞCU MARIAN ÎNTREPRINDERE FAMILIALĂdissolvedRADUCA TITI ÎNTREPRINDERE FAMILIALĂdissolvedROLAU TRADING SRLliquidationŞERBĂNESCU OPREA ÎNTREPRINDERE FAMILIALĂactiveSIMA ALEXANDRU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTANCIU VALENTIN SORIN PFdissolved

+2 more

Connections

5 links
Shared operator — likely the same administrator
ECO FRIENDSHEEP S.R.L.Shared officer / director · 6 share thisECO PARTNERSHEEP INSULATION S.A.Shared officer / director · 6 share thisBUILDTECH INVESTMENTS S.R.L.Shared officer / director · 6 share thisBUILDTECH CONTRACTORS SRLShared officer / director · 6 share thisHIGH CLASS LAND INV 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
MERCIONIU CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100