DOSSIERS / ICE LANDMARK SRL
← SearchExport PDF
Company dossier

ICE LANDMARK SRL

ONRC · COMPANY · INCORPORATED 2010-04-02
KYBE ID: RO-J2010003583400 · J2010003583400 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ICE LANDMARK SRL
ro_onrc
J2010003583400
ro_onrc
active
ro_onrc
2010-04-02
ro_onrc
LONDRA 28, 11764 Bucureşti Sectorul 1, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
IONIŢĂ CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100