DOSSIERS / IDEAL VIT IMPEX SRL
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IDEAL VIT IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-05-27
KYBE ID: RO-J40_9622_2005 · J40/9622/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
IDEAL VIT IMPEX SRL
ro_onrc
J40/9622/2005
ro_onrc
dissolved
ro_onrc
2005-05-27
ro_onrc
RADOVANU 13, 22883 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

25 total
A.D.S. COM ROM 20 SRLactiveADVANCE START CONSULT MANAGEMENT S.R.L.dissolvedBENO ELECTRIC 26 SRLactiveCĂTUNĂ RELI-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLEVER PROTECTION TECHNOLOGY S.R.L.activeCOCOS PLACE S.R.L.activeC&O MOB CONCEPT S.R.L.activeC & S PARTYZ SOUND SRLactiveDANMAR INSTAL DISTRIBUTION SRLactiveDAZZLE PROD S.R.L.activeERIC PHOTO EVENTS SRLdissolvedEURO GLOBAL FOODS SRL-DdissolvedEVER HEALTH SRLdissolvedFURDUI DEEP CLEAN S.R.L.activeGUSTAV FREIGHT S.R.L.activeINTACT MANAGEMENT CONSULT S.R.L.activeISBASESCU MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJAD IMPEX 2000 SRLactiveLUCIA & ANTO ELECTRIC SRLactiveNRCORE S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
POPA TUDORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100