Key facts
activeIDECONSA ROMANIA SRL
ro_onrc
J40/11080/2013
ro_onrc
active
ro_onrc
2013-09-05
ro_onrc
NEGUSTORI 12, 23953 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
IDECONSA ROMANIA SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalBALKAN DAIRY SRLCHRYD ENGINEERING AND MANAGEMENT SRLCHRYD ENGINEERING SRLGROW FACTORY SRLICGM INTERNATIONAL CONSTRUCTION G.M. SRLICM S.P.A VICENZA SUCURSALA BUCURESTILAMDA IMOBILIARE SRLM LOGISTIC DISTRIBUTION SRLPIERRE AUDOIN CONSULTANTS SRLUBM HOTEL MHB S.R.L.VERY NICE RETAIL S.R.L.YIPSILON IMOBILIARE SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| GC STRATEGY INSOLV IPURL | lichidator judiciar | — | ONRC registry |
| DIANA CHIRILA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100