KYBE — See who's really behind any company

Company dossier

I.D.P. TRADING & CONSULT SRL

ONRC · COMPANY · INCORPORATED 2004-01-23
KYBE ID: RO-J40_815_2004 · J40/815/2004 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameI.D.P. TRADING & CONSULT SRL

ro_onrc

RegistrationJ40/815/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-01-23

ro_onrc

Registered addressStr. Amman 4, 70000 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

15 total

AUR'VARD SRLdissolved CHICTENNIS SRLdissolved CORINTHIAN COM SRLactive G&G PSIHO-THERAPY SRLdissolved Green Turism SRLdissolved IMPERATTONN IMOB SRLdissolved MIRAN EXIM COM IMPEX SRLdissolved NILE GRACELAND TRADING SRLinactive ON-EM TEKSTIL SRLdissolved ORLOVSCHI EDUARTH PFdissolved PERSAN EXCHANGE SRLdissolved TUSU MUSIC SRLinactive WORLDNET DISTRIBUTION SRLdissolved X-PRESIVE MEDIA SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

JOB AGENT SRLShared officer / director · 3 share this I.D.P. TRADING & CONSULT 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
POPA MARCEL DUMITRU	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.D.P. TRADING & CONSULT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100