DOSSIERS / SUD ICE ARISTOCRAT SRL
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SUD ICE ARISTOCRAT SRL

ONRC · COMPANY · INCORPORATED 2013-03-13
KYBE ID: RO-J16_449_2013 · J16/449/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUD ICE ARISTOCRAT SRL
ro_onrc
J16/449/2013
ro_onrc
active
ro_onrc
2013-03-13
ro_onrc
DEZROBIRII 155, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANELIRAM SRLactiveAUNDEM PROFESIONAL S.R.L.activeBERCEANU ST. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLUMBO EMAPRO S.R.L.activeD & E CARS VENTURE S.R.L.activeEVO DESIGN STUDIO S.R.L.activeHOLTZ KRAFT SRLactiveKASSI MOB DESIGN SRLactiveLWR DISTRIBUTION SRLactiveMAFICE S.R.L.activeMISURA COM SRLactiveMOB LUXURY & STYLE SRLactiveMOKAFIX CAFFE S.R.L.activeNOVAMOB LUX DESIGN S.R.L.activePREDOI NARCIS NUSU ANGHEL PERSOANĂ FIZICĂ AUTORIZATĂactivePRINTANDMORE S.R.L.activeRGB LEDWAY SRLactiveSARJMAT CONSTRUCT SRLactiveSMOKER' S GBC SUD S.R.L.activeSTOIL IMPEX SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
MÎRTAN-ANDREESCU FLOREAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100