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Company dossier

DESMARI IDEEA SRL

ONRC · COMPANY · INCORPORATED 2016-06-22
KYBE ID: RO-J40_8602_2016 · J40/8602/2016 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameDESMARI IDEEA SRL

ro_onrc

RegistrationJ40/8602/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-06-22

ro_onrc

Registered addressFLOARE ROŞIE 7, 62261 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

30 total

ACHIMESCU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALEXGABISOFT S.R.L.active AS FASHION EVENTS SRLactive BREASLA AGRICULTORILOR S.A.active COFFEE MALL CONCEPT SRLactive CONCEPT CALIMED SRLactive DARIA TOP CARS S.R.L.dissolved D.M.V. - PROSAL SRLdissolved FANMARK S.R.L.active FIVE CARS S.R.L.active FOUR CARS S.R.L.active GINAANDREEAFORT SRLactive GIURESCU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive HÎNCU MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactive HOJO CLASSIC CAST S.R.L.active IVĂNUŞ IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved IVĂNUŞ MIOARA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved IVĂNUȘ MIOARA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive KLAR ARCHITECTURE S.R.L.active LUCA TOP CARS S.R.L.liquidation

+10 more

People with significant control

1 people

Name	Role	From	Source
MATACHE IOAN - MARIUS	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100