KYBE — See who's really behind any company

Company dossier

IDEA VINO SRL

ONRC · COMPANY · INCORPORATED 2008-06-23
KYBE ID: RO-J40_10969_2008 · J40/10969/2008 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameIDEA VINO SRL

ro_onrc

RegistrationJ40/10969/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-06-23

ro_onrc

Registered addressAleea Capidava 37, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

22 total

A.P.P. CONSTRUCTII CIVILE SRLactive ARISTOCRATIC GRUP SRLactive ARISTOCRATIC HOLDING SRLactive ARISTOCRATIC INVESTMENT GRUP SRLactive BOCACCIO INVEST SRLactive DAVILLA INVEST SRLactive DEBY INVEST GRUP SRLdissolved LAND BUSINESS & INVEST SRLdissolved LORIS DEVELOPERS SRLliquidation LUNA MEDICAL EQUIPMENT SRLactive MELAMED INVEST SRLliquidation MILENIUM DEVELOPMENT SRLdissolved MILENIUM HIGH CONSTRUCTION SRLactive NOBEL INVEST SRLdissolved PALAZZO ITALIA SRLliquidation PRODOMO INVEST SRLdissolved SL GROUP MANAGEMENT INTERNATIONAL SRLliquidation STILA CONSTRUCTII CIVILE SRLdissolved TIVOLI GRUP SRLactive TIVOLI SRLactive

+2 more

Connections

4 links

Shared operator — likely the same administrator

DREAM BLASTER SRLShared officer / director · 5 share this GARAGE ITALIA SRLShared officer / director · 5 share this PALAZZO ITALIA SRLShared officer / director · 5 share this SIXTY AUTOMOTIVE SRLShared officer / director · 5 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

1 people

Name	Role	From	Source
GREGIS GIAN LUCA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100