DOSSIERS / IDENTIC SRL
← SearchExport PDF
Company dossier

IDENTIC SRL

ONRC · COMPANY · INCORPORATED 2003-12-10
KYBE ID: RO-J2003002059296 · J2003002059296 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IDENTIC SRL
ro_onrc
J2003002059296
ro_onrc
active
ro_onrc
2003-12-10
ro_onrc
P-ta VICTORIEI 1, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADVANCED MICRO SYSTEMS SRLdissolvedARGHIROPOL PRODSERVCOM SRLdissolvedARHIGRAF SRLdissolvedAUDIT CONSULTING SRLdissolvedELECTRIC D & D SRLdissolvedIREAL RADAICOVICI SNCdissolvedIROM SRLdissolvedMIGA SRLdissolvedMOISE C. ADINA ELENA PFdissolvedMONDANOIL SRLactivePANOROM SRLdissolvedPRECIZIA SERV SRLdissolvedROŞU GH. VESPASIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedROTEX COMPANY SRLdissolvedSERSEA ION PFdissolvedUSEROM CONECT SRLdissolvedZURIZ BELLE SOLARIUM SRLdissolved

People with significant control

2 people
NameRoleFromSource
CRĂCIUN BOGDAN-ADELIN-COSTINadministrator—ONRC registry
CRĂCIUN VIOLETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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