DOSSIERS / ASSISTANCE & CONSULTING IDEEA SRL
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ASSISTANCE & CONSULTING IDEEA SRL

ONRC · COMPANY · INCORPORATED 2016-10-17
KYBE ID: RO-J35_2828_2016 · J35/2828/2016 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASSISTANCE & CONSULTING IDEEA SRL
ro_onrc
J35/2828/2016
ro_onrc
active
ro_onrc
2016-10-17
ro_onrc
LAZĂR GHEORGHE 24, 300081 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123FORMBUILDER S.R.L.activeA - A DENTAL CLINIC SRLactiveAA DENTAL LAB S.R.L.activeADAGIO TIMIS SRLactiveAGRICOLA F.A.R. LAND S.R.L.activeAGRICOLA SANT ANNA SRLactiveAGRIFOOD SERVICES SRLactiveAGRILAB SERVICES S.R.L.activeAGRILIFE BIOCHEM SRLactiveAGRITECH GROUP RBS SRLactiveAI GAME ENTERPRISE S.R.L.activeALEFRAN INVESTMENT SRLactiveALLHR IMO EXPRESS S.R.L.activeALTRIB ARTISTIC S.R.L.activeARCIMBOLDI SRLactiveAROONEPOWER SRLactiveARRO LUNDA MARKETING & INVESTMENT S.R.L.activeAS DIGITAL & TECH PARTNERS SOCIETATE ÎN COMANDITĂactiveAS DIGITAL & TECH S.R.L.activeAURAFE BEST CONSULTING S.R.L.active

+142 more

People with significant control

1 people
NameRoleFromSource
POPESCU PATRICIA-BEATRICEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 162 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100