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Company dossier

ICAN MODEL MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2015-04-27
KYBE ID: RO-J2015001414237 · J2015001414237 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameICAN MODEL MANAGEMENT SRL

ro_onrc

RegistrationJ2015001414237

ro_onrc

Statusactive

ro_onrc

Incorporated2015-04-27

ro_onrc

Registered addressRezervelor 54, 77041 Sat Dudu, Comuna Chiajna, Ilfov

ro_onrc

Companies at this address

195 total

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

64EDU COUNSEL S.R.L.dissolved ABSOLUT CO-PACKING SRLactive ACGG COM-CAFE S.R.L.active ADA BEAUTY FACE S.R.L.active AGRO GIGANTE S.R.L.active ALCLOUD INTERTRADE S.R.L.liquidation ALDIN MANAGEMENT S.R.L.active ALEX MICHELINE FRUIT SRLactive ALITIMO CARS S.R.L.dissolved ALL CONS EXPERT CONCEPT S.R.L.active ALLCONSTRUCT BUILDING S.R.L.active AMC LETRAS S.R.L.dissolved AMINODAN CENTRAL EUROPE S.R.L.active ANALYTIC EXPERT CONTAB S.R.L.active ANFISO TRUCK PARTNERS S.R.L.liquidation ARCOS COMPANY COMIMPEX SRLactive ASTROLIFECOACH S.R.L.dissolved ATELIER CREATIV DECO S.R.L.active AUTOLANDZEIT S.R.L.dissolved AXI DYN BUILDING S.R.L.active

+175 more

Connections

4 links

Shared operator — likely the same administrator

STINGERE.RO SRLShared officer / director · 5 share this MARK COMPUTERS GRUP SRLShared officer / director · 5 share this FHF SPECIAL CONTAINERS SRLShared officer / director · 5 share this CRISTINA MARIA SARACUT MODEL SRLShared officer / director · 5 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

Name	Role	From	Source
JIGA MARIA-CRISTINA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 195 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100