DOSSIERS / ICECOM SA
← SearchExport PDF
Company dossier

ICECOM SA

ONRC · COMPANY · INCORPORATED 1993-04-27
KYBE ID: RO-J16_1267_1993 · J16/1267/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ICECOM SA
ro_onrc
J16/1267/1993
ro_onrc
dissolved
ro_onrc
1993-04-27
ro_onrc
Str. LOMONOSOV 57, 1100 Municipiul Craiova, Dolj
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
FABTEX SRLShared officer / director · 2 share thisSILOG SOFT SRLShared registered address · 3 share thisMFI SAShared registered address · 3 share thisTERMICSERV INTERVENTII S.R.L.Shared officer / director · 5 share thisURSUS SRLShared officer / director · 5 share thisINTEGRAL PROD 94 SRLShared officer / director · 5 share thisREIDO IMPEX SRLShared officer / director · 5 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

4 people
NameRoleFromSource
DICU ILIEadministrator—ONRC registry
FRUMOSU ADRIANAadministrator—ONRC registry
PREST INSOLV IPURLlichidator judiciar—ONRC registry
BĂLAN EMANUELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100