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Company dossier

IDEEA HOUSE SRL

ONRC · COMPANY · INCORPORATED 2002-05-24
KYBE ID: RO-J40_4306_2002 · J40/4306/2002 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameIDEEA HOUSE SRL

ro_onrc

RegistrationJ40/4306/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-05-24

ro_onrc

Registered addressStr. FĂT FRUMOS 10, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

15 total

BET ALIMENT SRLdissolved C.T. COSMITRANS SRLdissolved FLOMAL EXPERT SRLdissolved GECA FINANCIAL SERVICES SRLactive IVO PHARM IMPEX SRLactive LRD & CHR COMPANY SRLactive LUMIAD CONCEPT SRLdissolved M.D. COSMIN COM SRLactive POPA ALEXANDRA PFdissolved POPA MARICICA PFdissolved PRO FUTURE CONSULTING SRLdissolved STANESCU POMPILIU-LAURENTIU PERSOANĂ FIZICĂ AUTORIZATĂinactive TOP CORSO GRUP S.R.L.dissolved WISE USE INTERNATIONAL SRLactive

Connections

2 links

Shared operator — likely the same administrator

IDEEA HOUSE IMOBILIARE SRLShared officer / director · 3 share this IDEEA HOUSE IMAGE PROMOTION SRLShared officer / director · 3 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
PANCO ANA-MIRELA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IDEEA HOUSE IMOBILIARE SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100