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Company dossier

IDEAS LAB CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2013-03-22
KYBE ID: RO-J40_3768_2013 · J40/3768/2013 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameIDEAS LAB CONSULTING SRL

ro_onrc

RegistrationJ40/3768/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-03-22

ro_onrc

Registered addressMOŞILOR 312, 20903 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

27 total

A.C.E. AUTO COMPANY EXPERT SRLactive ADT GOTECH SRLdissolved ALPHATECH SUPPORT S.R.L.active ANGI PERFECT EVENT SRLactive DAA AUTO WASH S.R.L.active DARIA PASS CONSTRUCT SRLactive DIRECT FOCUS CONSULT S.R.L.dissolved DRAICA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive EKILIBRIUM PHARMA SHOP SRLdissolved GABRIEL TRADE ACTIV SRLliquidation HERMANSTADT SERVICES SRLactive IN GROUP S.R.L.active IRONWOOD TOBACCO S.R.L.active KDNG VERMA CONSULTING S.R.L.active NAKOFE INVEST MANAGEMENT S.R.L.active NOD TOP CONSTRUCT SRLactive NOI TOP CONSTRUCT SRLactive NOKA BAU & CONSULTING SRLdissolved NYG ENGINEERING SRLdissolved PROAMFCONS SRLdissolved

+7 more

Connections

3 links

Shared operator — likely the same administrator

MATY & OANA S.R.L.Shared officer / director · 4 share this SP CURCUBEUL S.R.L.Shared officer / director · 4 share this SP MAGIC S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
VRABIE ANDREEA - MIHAELA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100