DOSSIERS / ICIM ARAD SA
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Company dossier

ICIM ARAD SA

ONRC · COMPANY · INCORPORATED 1992-03-17
KYBE ID: RO-J02_722_1992 · J02/722/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ICIM ARAD SA
ro_onrc
J02/722/1992
ro_onrc
active
ro_onrc
1992-03-17
ro_onrc
Calea 6 VÂNĂTORI 55, 310162 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CUCU CONSTANTIN-DINELadministrator special—ONRC registry
CITR FILIALA TIMIȘ SPRL (FOSTA CASA DE INSOLVENŢĂ TRANSILVANIA SPRL FILIALA TIMIŞ)lichidator judiciar—ONRC registry
EXPERT SPRLlichidator judiciar—ONRC registry
TOMA FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100