DOSSIERS / ISICO SRL
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Company dossier

ISICO SRL

ONRC · COMPANY · INCORPORATED 2005-05-19
KYBE ID: RO-J17_1046_2005 · J17/1046/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ISICO SRL
ro_onrc
J17/1046/2005
ro_onrc
dissolved
ro_onrc
2005-05-19
ro_onrc
Str. NICOLAE BĂLCESCU 3, 0 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PANETTA ISIDORO GIOVANNIadministrator—ONRC registry
CONT EXPERT IPURLadministrator judiciar—ONRC registry
DUDA TOADERreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100