DOSSIERS / ICS IT SRL
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Company dossier

ICS IT SRL

ONRC · COMPANY · INCORPORATED 2015-11-09
KYBE ID: RO-J2015002006224 · J2015002006224 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ICS IT SRL
ro_onrc
J2015002006224
ro_onrc
active
ro_onrc
2015-11-09
ro_onrc
PĂCURARI 116B, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

24 total
AFI SOLUTIONS SRLactiveALTITUDE MANAGEMENT CONSULTING S.R.L.activeCONSYS INTERNATIONAL SRLactiveDARE INTERNATIONAL SRLdissolvedDARE TALENT DEVELOPMENT S.R.L.activeDATATEK SERVICES S.R.L.activeDOT PROFESSIONAL SRLactiveDYNAMIC VENTURE S.R.L.activeGFI SERVICES SRLdissolvedGLOBAL STOCK ROMANIA S.R.L.activeIMMOVABLE DEVELOPMENT S.R.L.activeIMOBILIARE SAV SRLactiveINTER ESTATE S.R.L.activeINTERNATIONAL TRADING SERVICES SRLdissolvedLC CLEARANCE S.R.L.activeMAG ARAD SRLactiveMAG LUGOJ S.R.L.dissolvedMAG TIMIŞOARA SRLdissolvedNEO DISTRIBUTION SRLliquidationROSTOC DEAL SRLactive

+4 more

Connections

1 link
Shared operator — likely the same administrator
EUREA FINANCESShared officer / director · 2 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

3 people
NameRoleFromSource
ALTITUDE MANAGEMENT CONSULTING S.R.L.administrator—ONRC registry
CIONTU CĂTĂLINadministrator—ONRC registry
HACHANI MOHAMED RAFIKadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100