DOSSIERS / ICH NUTS S.R.L.
← SearchExport PDF
Company dossier

ICH NUTS S.R.L.

ONRC · COMPANY · INCORPORATED 2006-09-19
KYBE ID: RO-J02_1701_2006 · J02/1701/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ICH NUTS S.R.L.
ro_onrc
J02/1701/2006
ro_onrc
dissolved
ro_onrc
2006-09-19
ro_onrc
Str. ADAM MULLER GUTTENBRUN 152, 2900 Municipiul Arad, Arad
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
DUAL CONSULTING SRLShared registered address · 2 share thisVOIKIDIS PUFIC S.R.L.Shared officer / director · 10 share thisVALCAS COM SRLShared officer / director · 10 share thisMIVO TRADING SRLShared officer / director · 10 share thisVOIKIDIS PUFIC S.R.L.Shared officer / director · 10 share thisVOIKIDIS PUFIC S.R.L.Shared officer / director · 10 share thisDANIEL VERTICAL CONSTRUCT S.R.L.Shared officer / director · 10 share thisICH NUTS S.R.L.Shared officer / director · 10 share thisHELVET PRO S.R.L.Shared officer / director · 10 share thisTITAN HOLDINGS GROUP S.R.L.Shared officer / director · 10 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
NameRoleFromSource
VOICU MARIAN-DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100