DOSSIERS / ICCO FACILITY MANAGEMENT SRL
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ICCO FACILITY MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2012-05-03
KYBE ID: RO-J2012000672082 · J2012000672082 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
ICCO FACILITY MANAGEMENT SRL
ro_onrc
J2012000672082
ro_onrc
active
ro_onrc
2012-05-03
ro_onrc
TUDOR ARGHEZI 3, Municipiul Braşov, Braşov
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
WE PLAY KINETIC S.R.L.Shared registered address · 8 share thisNORDSTERN INVEST S.R.L.Shared registered address · 8 share thisWE PLAY SRLShared registered address · 8 share thisHARHOI MIHAI NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisWE SPORTIFY S.R.L.Shared registered address · 8 share thisEMOVE BUS S.R.L.Shared registered address · 8 share thisMOVEOS INVEST S.R.L.Shared registered address · 8 share thisPETERSBERG MANAGEMENT & CONSULTING SRLShared officer / director · 9 share thisEMOVE BUS S.R.L.Shared officer / director · 9 share thisNORDSTERN INVEST S.R.L.Shared officer / director · 9 share thisMOVEOS INVEST S.R.L.Shared officer / director · 9 share thisMOVEOS SRLShared officer / director · 9 share thisMOVEOS SRLShared officer / director · 9 share thisICCO CONSTRUCT SRLShared officer / director · 9 share thisWE PLAY FIT SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
RIZEA DIETMAR-DRAGOŞadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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