DOSSIERS / IDEAL 3D SERVICII S.R.L.
← SearchExport PDF
Company dossier

IDEAL 3D SERVICII S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-13
KYBE ID: RO-J40_5023_2020 · J40/5023/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IDEAL 3D SERVICII S.R.L.
ro_onrc
J40/5023/2020
ro_onrc
active
ro_onrc
2020-05-13
ro_onrc
LUNCA CORBULUI 68, 32365 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DARASTEANU CRISTIAN BOGDANadministrator—ONRC registry
GRIGORAŞ DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100