DOSSIERS / IDEALCRANE SRL
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Company dossier

IDEALCRANE SRL

ONRC · COMPANY · INCORPORATED 2017-02-22
KYBE ID: RO-J40_1956_2017 · J40/1956/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IDEALCRANE SRL
ro_onrc
J40/1956/2017
ro_onrc
active
ro_onrc
2017-02-22
ro_onrc
RADOVANU 15, 22884 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADC CREATIVE AGENCY SRLactiveALBERT VALENTIN FASHION S.R.L.activeARCADIA MEGACONS SRLactiveBOG TAX SRLactiveDORI TRANS S.R.L.activeDRAGNE ANDREEA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGLORY DRIVE SRLactiveIVAN GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveKRONOS BIREMA SRLactiveLUCA VEHICLES S.R.L.activeMARIN A. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMF ADVICE S.R.L.activeNICORET CIP SRLactiveOFFSIDE ARENA SRLactivePAN YUN COMPANY IMPEX SRLactiveRADU MONICA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveROCAZARE STIL SRLactiveYONG XING IMPEX GENERAL COM SRLactive

People with significant control

1 people
NameRoleFromSource
GHEORGHE VALENTIN LAURENŢIUadministrator—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