DOSSIERS / IDEEA PROIECT DESIGN SRL
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IDEEA PROIECT DESIGN SRL

ONRC · COMPANY · INCORPORATED 2008-05-29
KYBE ID: RO-J40_9495_2008 · J40/9495/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
IDEEA PROIECT DESIGN SRL
ro_onrc
J40/9495/2008
ro_onrc
dissolved
ro_onrc
2008-05-29
ro_onrc
BUCUR 4-6, 40292 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

28 total
ADIMAR RESTAURANT SRLactiveAGILYST S.R.L.activeAPTITUDE SRLactiveBACKSTAGE PRODUCTION GROUP INTERNATIONAL S.R.L.activeBACKSTAGE TEAM S.R.L.activeBATIST ENERGY S.R.L.liquidationCATALYSED CONNECTIONS S.R.L.activeCATALYSED XPERIENCE S.R.L.activeCONSTANTINESCU S. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCORTI SOLAR S.R.L.activeCRUG SOLAR S.R.L.dissolvedECO CARBON CONSULTING SRLdissolvedEMBA POWER S.R.L.activeHDJ WIRELESS ENTERPRISE LLC, Atlanta SUA-Sucursala BucurestidissolvedINNOVA COACHING SRLactiveJOSANU ALEXANDRU-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLAND DEVELOPMENT SPECIALIST S.R.L.activeLIN VISION S.R.L.activeLOGISTICA RENTALS SRLactiveMINIROCK PUNCT RO SRLactive

+8 more

Connections

5 links
Shared operator — likely the same administrator
IDEEA PROIECT DESIGN SRLShared officer / director · 6 share thisINTERCONSTRUCT TEAM SRLShared officer / director · 6 share thisIDEEA PROIECT SRLShared officer / director · 6 share thisIDEEA PROIECT SRLShared officer / director · 6 share thisLIN VISION S.R.L.Shared officer / director · 6 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
MELINCEANU LUCIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IDEEA PROIECT DESIGN SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100