DOSSIERS / BIB IDEA CASA S.R.L.
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BIB IDEA CASA S.R.L.

ONRC · COMPANY · INCORPORATED 2015-12-16
KYBE ID: RO-J5_1951_2015 · J5/1951/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIB IDEA CASA S.R.L.
ro_onrc
J5/1951/2015
ro_onrc
active
ro_onrc
2015-12-16
ro_onrc
FĂGĂRAŞULUI 128, 410516 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADVERTISER APP S.R.L.activeBASALARI SRLactiveDIERRE INTERNATIONAL S.R.L.activeDIGITAL FUTURE MARKETING MANAGMENT S.R.L.activeDUALISERO SRLactiveECONT GLOBAL SERVICES SRLactiveFARM CARPATINA SRLactiveGOODVIBES ONLY S.R.L.activeGRASSETTI AGROTRANS SRLactiveGUANDI SRLactiveHISPASOL SOLAR SRLactiveHUA QING S.R.L.activeINFRAMRG SERV S.R.L.activeLA ROSA VERA S.R.L.activeMADDALOSSO SRLactiveMARKET RIDES INTERNATIONAL S.R.L.activeMARKFIN CONSULT SRLactiveMARKFIN FINANCIAL SOLUTION SRLactiveMETROBUILD SRLactiveMTM KNIT PRODUCTION S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
HU SHAOHAOadministrator—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