DOSSIERS / CASA DE IDEI S.R.L.
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CASA DE IDEI S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-25
KYBE ID: RO-J5_968_2018 · J5/968/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASA DE IDEI S.R.L.
ro_onrc
J5/968/2018
ro_onrc
active
ro_onrc
2018-04-25
ro_onrc
NUCETULUI 24, 410491 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACADELE S.R.L.activeADM EXPRESS CARGO S.R.L.activeAMEFAST SPEEDTRAS S.R.L.activeANDREDENT SRLactiveBĂRAR BOGDAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBODIU BOGDAN CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS MOTOR SPORT S.R.L.activeCĂPITAN OVIDIU DACIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA DE IDEI DESIGN S.R.L.activeCOROIAN MIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIGITAL COWBOYS S.R.L.activeENACHE OVIDIU-ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveEPIC DIGITAL HUB S.R.L.activeEWICO CORP SRLactiveFĂRCAŞ MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveFĂRCAŞ M. MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveFAST FOOD PETROS S.R.L.activeFIRES SOLUTIONS SRLactiveFLYING FITNESS SRLactiveFORA MARIUS ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+28 more

People with significant control

1 people
NameRoleFromSource
IANCĂU MARCEL-MUGURELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100