DOSSIERS / ICOPLANT SRL
← SearchExport PDF
Company dossier

ICOPLANT SRL

ONRC · COMPANY · INCORPORATED 1991-10-04
KYBE ID: RO-J07_655_1991 · J07/655/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ICOPLANT SRL
ro_onrc
J07/655/1991
ro_onrc
active
ro_onrc
1991-10-04
ro_onrc
Calea NATIONALA 72, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADOCH & COMPANY SRLactiveATLANTA IMPEX SAactiveBANCA COMERCIALĂ 'CARPATICA' SA SIBIU SUCURSALA BOTOŞANIactiveBOGY BIG SRLactiveBOZI SRLactiveCHIRILA VALENTIN LAURENTIU PFactiveCITRIN IMPEX SRLactiveCOMLUX SRLactiveCONFECTION CORTELI SRLactiveCONSYS SRLactiveEJUMP MEDIA SRLactiveELEGANT GLOB SRLactiveELGY INTERNATIONAL SRLactiveEXIM BANCA ROMÂNEASCĂ S.A. BUCUREȘTI SUCURSALA BOTOȘANIactiveFINAS CONSULTING SRLactiveGIB COLECTION SRLactiveHUTAN IOAN PFactiveHYDROCON PROIECT SRLactiveILISESCU MIHAI TIBERIU PFactiveIRINIK SRLactive

+16 more

People with significant control

1 people
NameRoleFromSource
MIHALACHE CORNELIU-SERGIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100