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Company dossier

IDEA MALL SRL

ONRC · COMPANY · INCORPORATED 2014-07-09
KYBE ID: RO-J40_8195_2014 · J40/8195/2014 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameIDEA MALL SRL

ro_onrc

RegistrationJ40/8195/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-07-09

ro_onrc

Registered addressIULIU MANIU 14, 61104 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

39 total

ARTAVIL TRANS EXIM SRLactive BĂLAN CLAUDIU-SORIN ÎNTREPRINDERE INDIVIDUALĂdissolved BARDAŞ MARIA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved B.A.R. GLOBAL TRADING LIMITED SRLactive BELU C. I. PERSOANĂ FIZICĂ AUTORIZATĂactive COCKTAILS AGENCY ART S.R.L.active COM VALEA CALMATUIULUI SRLactive CORBU CARMEN-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive DEAR STYLE SRLdissolved DIANA SOCIAL MEDIA S.R.L.active EXTRASOFT COMPUTERS SRLactive FOK BUZĂU S.R.L.active FOK PITEŞTI S.R.L.active FREE SPIRIT EVENTS S.R.L.active IORDACHE T. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive KARID TRANSAUTO SRLactive MAX BEAUTY STUDIO SRLdissolved MULTE STELE IMPEX SRLdissolved NASHGROUP IT SRLactive NIȚU VLAD-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+19 more

Connections

1 link

Shared operator — likely the same administrator

TOMESCU FLORVAL SNCShared officer / director · 2 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
TOMESCU VALERIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100