DOSSIERS / MENTOR IDEAL S.R.L.
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MENTOR IDEAL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-31
KYBE ID: RO-J40_10890_2024 · J40/10890/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MENTOR IDEAL S.R.L.
ro_onrc
J40/10890/2024
ro_onrc
active
ro_onrc
2024-05-31
ro_onrc
SILOZULUI 19, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AD WEB MARKETING SOLUTIONS S.R.L.activeAFG STIL PROTECT S.R.L.activeALEMINA CONSULTING S.R.L.activeALIN GABOR DENT S.R.L.activeARCIMAR CONCEPT SRLactiveCLARISSA IMPEX S.R.L.activeELSED DEVELOPMENT S.R.L.activeFLOARES IDEAL EVENTS S.R.L.activeFLORE SHOP S.R.L.activeGLOBAL MARCOS EVENTS S.R.L.activeGUERO FINE ART S.R.L.activeHAMOODE MAHER PERSOANĂ FIZICĂ AUTORIZATĂactiveHOSTEXO S.R.L.activeINA HOME S.R.L.activeLUNA WEBIZ S.R.L.activeMAC EPHANNS S.R.L.activeMAHU AUTO IMPEX S.R.L.activeMULTIPROTECT G&M CONSTRUCT S.R.L.activeNABELA SHOP S.R.L.activeOXYSHOP S.R.L.active

+6 more

People with significant control

1 people
NameRoleFromSource
IORGU MARIUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100