DOSSIERS / IDEAL MAJONO IMOBILIARE SRL
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Company dossier

IDEAL MAJONO IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2017-09-07
KYBE ID: RO-J35_3686_2017 · J35/3686/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IDEAL MAJONO IMOBILIARE SRL
ro_onrc
J35/3686/2017
ro_onrc
active
ro_onrc
2017-09-07
ro_onrc
ARADULUI 8, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AC ARAMCO S.R.L.activeAITORO IMOBILIARE SRLactiveAK TIMIS S.R.L.activeALEXANDRU - ANDREAS & ASOCIAȚII CONSULTING GROUP S.R.L.activeAME-NAT SRLactiveAXISBRIDGE S.R.L.activeDENTAL EQUIPMENT PROMOTION S.R.L.activeDR JOB S.R.L.activeELRO DRIVER SERVICES SRLactiveEMPLOYMENT AGENCY BUSINESS S.R.L.activeGRANIT PARTS & CO. SOCIETATE ÎN COMANDITĂactiveGRANIT PARTS SRLactiveIANCULOV VUCOMIR PERSOANĂ FIZICĂ AUTORIZATĂactiveINDOROM FOOD S.R.L.activeKEVIN RIZZATO CONSULTING S.R.L.activeLBS GROUP S.R.L.activeMANI GIUSTE S.R.L.activeMYCED S.R.L.activeOTTO GLOBAL PURCHASING S.R.L.activeROYAL PRESTIGE STUDIO S.R.L.active

+11 more

People with significant control

1 people
NameRoleFromSource
AITORO AARON JONATHANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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