DOSSIERS / PHIDEAS SRL
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PHIDEAS SRL

ONRC · COMPANY · INCORPORATED 2004-08-16
KYBE ID: RO-J39_597_2004 · J39/597/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

inactive
PHIDEAS SRL
ro_onrc
J39/597/2004
ro_onrc
inactive
ro_onrc
2004-08-16
ro_onrc
627366 Sat Coza, Comuna Tulnici, Vrancea
ro_onrc

Companies at this address

17 total
BURDUŞA ŞT. TOADER PERSOANĂ FIZICĂ AUTORIZATĂinactiveBURDUŞA ŞT. VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSTIVAS VERCOM SRLdissolvedD & I COMPANY SRLdissolvedDUMITRU ŞTEFAN ÎNTREPRINDERE INDIVIDUALĂdissolvedECONATURAL SRLdissolvedECONELYOSS SRLdissolvedEUROCOSTI IMPEX SRLdissolvedGRAFU IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGRICODUM SRLdissolvedIORDACHE ION PERSOANĂ FIZICĂdissolvedMARIN VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRESTALCOM SRLactiveROYAL WOOD SRLdissolvedVEGAS BAR SRLdissolvedVITALISGOLD SRLdissolved

Connections

7 links
Shared operator — likely the same administrator
VET-MED-COJOCARU SRLShared officer / director · 2 share thisGICA GRASU SRLShared officer / director · 7 share thisFAIR PLAY PUBLISHING SRLShared officer / director · 7 share thisVEA IMPEX 96 SRLShared officer / director · 7 share thisMESOM KATE S.R.L.Shared officer / director · 7 share thisCATIADA SRLShared officer / director · 7 share thisAETHER KATE S.R.L.Shared officer / director · 7 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

2 people
NameRoleFromSource
COJOCARU TOADERadministrator—ONRC registry
CONSTANTINESCU ECATERINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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