KYBE — See who's really behind any company

Company dossier

LA O IDEE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-05
KYBE ID: RO-J51_228_2018 · J51/228/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameLA O IDEE S.R.L.

ro_onrc

RegistrationJ51/228/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-04-05

ro_onrc

Registered addressGutuiului 2, 917236 Sat Negoeşti, Comuna Şoldanu, Călăraşi

ro_onrc

Companies at this address

2 total

ZARGHIRI STREET S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

ZARGHIRI STREET S.R.L.Shared registered address · 2 share this TUDOR DENTShared officer / director · 4 share this TUROM SRLShared officer / director · 4 share this S&S BEAUTY SALON S.R.L.Shared officer / director · 4 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
TUDOR STELUŢA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100