DOSSIERS / INTERNATIONAL CONTROL BUREAU SRL
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Company dossier

INTERNATIONAL CONTROL BUREAU SRL

ONRC · COMPANY · INCORPORATED 1994-05-26
KYBE ID: RO-J1994002006139 · J1994002006139 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTERNATIONAL CONTROL BUREAU SRL
ro_onrc
J1994002006139
ro_onrc
active
ro_onrc
1994-05-26
ro_onrc
INCINTA PORT CONSTANTA, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRO SPEDITION EXPRES SRLactiveAMA CONSULTING BUSINESS PARTENER S.R.L.activeBLACK SEA INVEST COMPANY SRLactiveBLACK SEA OFFSHORE SERVICES SRLactiveCANAL SEA SERVICES SRLactiveCASSOL RO SRLactiveCITY BROKER SRLactiveDAVI PROTECT & SECURITY SRLdissolvedDEFCO GRAIN SRLdissolvedEASTERN CLEAN SRLactiveECOLIFE STANDARD SRLdissolvedEMCORAL CONSULTING SRLactiveEURO MEAT FARM SRLdissolvedEURO SHIPPING OPERATOR SRLdissolvedGEMINI BRAND SRLactiveGLOBAL TERMINAL LOGISTIC S.R.L.dissolvedGREEN SEAS SERVICES SRLdissolvedHYDRA MARITIME SRLactiveINDUSTRIO CONCEPT S.R.L.activeINTER ECOLOGIC SRLactive

+34 more

People with significant control

1 people
NameRoleFromSource
GHENCIU AMALIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100