DOSSIERS / G.D. IDEAL CONSTRUCT RESIDENCE SRL
← SearchExport PDF
Company dossier

G.D. IDEAL CONSTRUCT RESIDENCE SRL

ONRC · COMPANY · INCORPORATED 2014-10-31
KYBE ID: RO-J8_1528_2014 · J8/1528/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
G.D. IDEAL CONSTRUCT RESIDENCE SRL
ro_onrc
J8/1528/2014
ro_onrc
active
ro_onrc
2014-10-31
ro_onrc
ION SLAVICI 5, 500398 Municipiul Braşov, Braşov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
COMPAS PRIM SRLShared officer / director · 9 share thisHEARING SYSTEMS SRLShared officer / director · 9 share thisINTERDIGITAL SRLShared officer / director · 9 share thisMAGLIEROM SRLShared officer / director · 9 share thisE-MOTION ELECTRIC SRLShared officer / director · 9 share thisSKYDIGITAL SOFTWARE S.R.L.Shared officer / director · 9 share thisMDS REAL ESTATE S.R.L.Shared officer / director · 9 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.

Showing 7 of 8 — full graph via /v1/entities/RO-J8_1528_2014/network.

People with significant control

2 people
NameRoleFromSource
DIACONU SIMONAadministrator—ONRC registry
GRASU ALIN GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100