DOSSIERS / ADVANCE IDEEA SRL
← SearchExport PDF
Company dossier

ADVANCE IDEEA SRL

ONRC · COMPANY · INCORPORATED 2015-12-08
KYBE ID: RO-J40_14898_2015 · J40/14898/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADVANCE IDEEA SRL
ro_onrc
J40/14898/2015
ro_onrc
active
ro_onrc
2015-12-08
ro_onrc
VASILE DUMITRESCU 28, 51913 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDREICA NICOLETA - FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100