DOSSIERS / IDEEA HOUSE IMOBILIARE SRL
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Company dossier

IDEEA HOUSE IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2007-04-20
KYBE ID: RO-J40_7933_2007 · J40/7933/2007 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
IDEEA HOUSE IMOBILIARE SRL
ro_onrc
J40/7933/2007
ro_onrc
dissolved
ro_onrc
2007-04-20
ro_onrc
Str. Petre Ispirescu 27, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
IDEEA HOUSE IMAGE PROMOTION SRLShared officer / director · 3 share thisIDEEA HOUSE SRLShared officer / director · 3 share thisMARGARIT IONELA-NELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisECOPLEX RECYCLING SRLShared registered address · 8 share thisRHV - NETWORK SRLShared registered address · 8 share thisE.M.A.S.-IMOB SRLShared registered address · 8 share thisMODERN CONSTRUCT TRADE SRLShared registered address · 8 share thisVIRGINIA DISTRIBUTION SRLShared registered address · 8 share thisCONTEVEX CONSULTING SRLShared registered address · 8 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
NameRoleFromSource
PANCO ANA - MIRELAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IDEEA HOUSE 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