KYBE — See who's really behind any company

Company dossier

ICI SA

ONRC · COMPANY · INCORPORATED 2002-10-07
KYBE ID: RO-J15_423_2002 · J15/423/2002 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameICI SA

ro_onrc

RegistrationJ15/423/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-10-07

ro_onrc

Registered addressCom. CREVEDIA, ALEEA COMBINATULUI 486, 8126 Sat Crevedia, Comuna Crevedia, Dâmboviţa

ro_onrc

Companies at this address

2 total

MIXT GREEN SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

MIXT GREEN SRLShared registered address · 2 share this STAROMAD FOODS IMPORT - EXPORT SRLShared officer / director · 2 share this MIXT GREEN SRLShared officer / director · 3 share this ICI SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
ILIEV LUCIA	administrator	—	ONRC registry
STACH ROXANA MADALINA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ICI SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100