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Company dossier

BDC IDEEA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-10
KYBE ID: RO-J4_945_2019 · J4/945/2019 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameBDC IDEEA S.R.L.

ro_onrc

RegistrationJ4/945/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-05-10

ro_onrc

Registered addressMIHAI VITEAZU 3, 600056 Municipiul Bacău, Bacău

ro_onrc

Companies at this address

27 total

AGRONEXT EXPERT SRLactive BRENDA-BAY SRLactive CASA METAR SRLliquidation CAT PRINT SRLdissolved CHIRIBĂU ALEXANDRU-ION ÎNTREPRINDERE INDIVIDUALĂdissolved DRAGOMIR DANIELA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved EUROTRIP SPEDITION SRLactive EXPLOREMOBILE S.R.L.active EXPO SOLUTIONS GROUP SRLdissolved EZY2DOOR S.R.L.active GORGOS ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive HAKUNA MATATA AGENT DE ASIGURARE SRLdissolved IONESCU C.M. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved MINIJUNGLE PET SHOP SRLdissolved NIC-GEO SRLdissolved OPREA I. IONUŢ ÎNTREPRINDERE INDIVIDUALĂactive PATEA ANCA-ELENA ÎNTREPRINDERE INDIVIDUALĂactive PATEA IRINEL ÎNTREPRINDERE INDIVIDUALĂdissolved PROCONCEPT MAICA SRLdissolved RXV SPORT LINE S.R.L.dissolved

+7 more

Connections

1 link

Shared operator — likely the same administrator

BOVICLASS 85 S.R.L.Shared 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
ROCA MIHAELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100