DOSSIERS / I.C.A. SRL
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Company dossier

I.C.A. SRL

ONRC · COMPANY · INCORPORATED 1991-05-17
KYBE ID: RO-J16_531_1991 · J16/531/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
I.C.A. SRL
ro_onrc
J16/531/1991
ro_onrc
dissolved
ro_onrc
1991-05-17
ro_onrc
1141 Sat Breasta, Comuna Breasta, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADBICOM SRLdissolvedALCOMCI-IMPEX SRLdissolvedBANCAU MARIN PFdissolvedCALDARARU ION AFdissolvedCONSTANTIN ORLANDO PFdissolvedEREMIA TUDOR AFdissolvedFOTA GHEORGHE PFdissolvedGHEORGHE ELENA AFdissolvedGIURCA ELENA AFdissolvedJOITA DUMITRU AFdissolvedMARIMAR COM SRLdissolvedMARSIAS IMPEX SRLactiveMATEI NICULINA ÎNTREPRINDERE FAMILIALĂdissolvedMIHAI NELU PFdissolvedMINCULEASA ION PFdissolvedSANDU MARIN AFdissolvedSANDU SIMONA AFdissolvedSIMAVIP SRLdissolvedSIMION IONEL AFdissolvedTOMA-MARCUCI CONSTANTIN PFdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
IONICĂ AURELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100