DOSSIERS / IDEEA CRESCENDO S.R.L.
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IDEEA CRESCENDO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-06
KYBE ID: RO-J40_12915_2020 · J40/12915/2020 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IDEEA CRESCENDO S.R.L.
ro_onrc
J40/12915/2020
ro_onrc
active
ro_onrc
2020-10-06
ro_onrc
RÂMNICU VÂLCEA 26, 31811 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123 MOBILE RETAIL CENTER S.R.L.active3H WELLBEING COMMUNICATION SRLdissolvedAEA SOLUTIONS GROUP S.R.L.activeALEGAN GRUP SRLinactiveALEXFORTEXIM S.R.L.dissolvedALTeam Media & Service SRLactiveAMANET COCO LUX S.R.L.activeANANIK FORAJ CONSTRUCT SRLactiveANCBO WEBDESIGN SRLactiveANTONIO & OMAR SRLactiveATELIER GOOD VIBE S.R.L.dissolvedAURICĂ SOLUTIONS TRANS S.R.L.dissolvedAUTOMOTIVE ELECTRONICS SPECIALIST SRLactiveAUTO SOURCE EXPRESS S.R.L.activeAVEYAN REAL ESTATE GROUP S.R.L.dissolvedAVIS MEDIA ACADEMY S.R.L.inactiveAYLYN SUPER COMPANY S.R.L.activeBADBUNNYZZ S.R.L.activeBARNAU FREIGHT LOGISTICS S.R.L.activeBEAUTY ACADEMY LILIA CARAUSH S.R.L.dissolved

+148 more

People with significant control

1 people
NameRoleFromSource
ANDREI CRISTIAN EMILadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100