KYBE — See who's really behind any company

Company dossier

IC GROUP SRL

ONRC · COMPANY · INCORPORATED 2015-08-14
KYBE ID: RO-J2015001449224 · J2015001449224 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameIC GROUP SRL

ro_onrc

RegistrationJ2015001449224

ro_onrc

Statusactive

ro_onrc

Incorporated2015-08-14

ro_onrc

Registered address544, 707110 Sat Osoi, Comuna Comarna, Iaşi

ro_onrc

Companies at this address

4 total

BOHO HAUS S.R.L.active EURO METROCUBO S.R.L.liquidation RUS TOTAL ART S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

BOHO HAUS S.R.L.Shared registered address · 4 share this EURO METROCUBO S.R.L.Shared registered address · 4 share this RUS TOTAL ART S.R.L.Shared registered address · 4 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
SÎRBU TATIANA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100