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Company dossier

IDEA STORE SRL

ONRC · COMPANY · INCORPORATED 2011-05-10
KYBE ID: RO-J40_5726_2011 · J40/5726/2011 · 1 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameIDEA STORE SRL

ro_onrc

RegistrationJ40/5726/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-05-10

ro_onrc

Registered addressARGENTINA 25, 11753 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,317 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100TV PRESS S.R.L.active 2023 CONSTRUCT ADLER BAU S.R.L.active 47TH PROBLEM OF EUCLID S.R.L.active ABLAZE INTERACTIVE S.R.L.active ABSOLUT DIFERIT S.R.L.active ABSOLUTELY SHOP S.R.L.active ACADIAN CONSTRUCT INVEST S.R.L.active ACCESSORIZE WORLD S.R.L.active ACCLAIM PROFIT S.R.L.active ACER EUROPE S.R.L.active ACME CORPORATION S.R.L.active ACMR TRADING AND SOLUTIONS S.R.L.active A COTE BUCHAREST S.R.L.active ACRUX ULTRA S.R.L.active ADCAT PROFESIONAL CONSULTING S.R.L.active AD JULLIENNE PERFORMANCE S.R.L.active ADRIAROCA S.R.L.active ADVA LOGISTICS S.R.L.active ADVANCED ROBOTICS TECHNOLOGIES S.R.L.active AEM DESIGN WORKSHOP S.R.L.active

+1,297 more

People with significant control

1 people

Name	Role	From	Source
HARA FLORIN	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,317 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

+7

Shared-director cluster

Composite risk score29/100