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Company dossier

IDEAL COMBO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-14
KYBE ID: RO-J40_13133_2018 · J40/13133/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameIDEAL COMBO S.R.L.

ro_onrc

RegistrationJ40/13133/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-09-14

ro_onrc

Registered addressCRICOVUL SĂRAT 15, 41536 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADVANCED LEARNING EXPERIENCES S.R.L.active ADVANCED THINKING SUPPORT S.R.L.active ALEXANDER BABY SHOP SRLactive ANGEL FLORAL EXPRES SRLactive ANGHEL GEORGE-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BÎRLEANU I. PETRICĂ-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactive CIOCEA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive CISA CENTER S.R.L.active COMFORT DENTAL CARE S.R.L.active FRESH EXPRESS STORE S.R.L.active FROSIN AURICA PERSOANĂ FIZICĂ AUTORIZATĂactive FULVI TAXI SRLactive GN SPORT SOCCER S.R.L.active GOLD DEPARTMENT S.R.L.active GREEN LIFE PREST SRLactive MARGO ERIKA DIVERS S.R.L.active NICOLESCU EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂactive NOA NAILS SRLactive ORIGIN SPECIALTY COFFEE S.R.L.active PETCU & MONICA DESIGN SRLactive

+7 more

People with significant control

2 people

Name	Role	From	Source
BARBU MARIA-SILVIA	administrator	—	ONRC registry
COSMA CORINA-NICOLETA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100