DOSSIERS / IDEAGUIDE SOLUTIONS S.R.L.
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IDEAGUIDE SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-11
KYBE ID: RO-J40_17128_2020 · J40/17128/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
IDEAGUIDE SOLUTIONS S.R.L.
ro_onrc
J40/17128/2020
ro_onrc
active
ro_onrc
2020-12-11
ro_onrc
BARAJUL DUNĂRII 2, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
T.L.M. BUSINESS DIVERS SRL-DShared officer / director · 7 share thisIQ EVENTS SRLShared officer / director · 7 share thisNEXUS BI S.R.L.Shared officer / director · 7 share thisVERGI COM SRLShared officer / director · 7 share thisCHRISTSTATE MARINE SERVICES SRLShared officer / director · 7 share thisSANKATIUSA SRLShared officer / director · 7 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
NameRoleFromSource
MATEI LAURAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100