DOSSIERS / IDC TEAM S.R.L.
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IDC TEAM S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-19
KYBE ID: RO-J38_1202_2017 · J38/1202/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
IDC TEAM S.R.L.
ro_onrc
J38/1202/2017
ro_onrc
dissolved
ro_onrc
2017-12-19
ro_onrc
Bălcești 9, 247764 Sat Lăcusteni, Comuna Lăcusteni, Vâlcea
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
POSHLOVE S.R.L.Shared officer / director · 9 share thisPOSHLOVE LADY S.R.L.Shared officer / director · 9 share thisPOSHLOVE UNIC DRESS S.R.L.Shared officer / director · 9 share thisPOSHLOVE SHOPPING S.R.L.Shared officer / director · 9 share thisPOSHLOVE DRESS S.R.L.Shared officer / director · 9 share thisELEGANT HOUSE CLEANING SRLShared officer / director · 9 share thisPOSHLOVE STORE 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.

Showing 7 of 8 — full graph via /v1/entities/RO-J38_1202_2017/network.

People with significant control

1 people
NameRoleFromSource
CHIRCA DIANA-MARIAadministrator—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