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Company dossier

ICONIC WINES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-20
KYBE ID: RO-J2019001272233 · J2019001272233 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameICONIC WINES S.R.L.

ro_onrc

RegistrationJ2019001272233

ro_onrc

Statusactive

ro_onrc

Incorporated2019-03-20

ro_onrc

Registered addressNICOLAE GRIGORESCU 19A, 75100 Oraş Otopeni, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDER THE GREAT CONSULTANTA SI ADMINISTRARE SRLactive ALEXANDRION BANAT S.R.L.active ALEXANDRION HORECA S.R.L.active ALEXANDRION SPORT MANAGEMENT SRLactive ALEXANDRION TRANSILVANIA S.R.L.active ALEXANDRION WORLD TRAVEL S.R.L.active ALEXANDROS LONG TERM RENTAL SAactive ARIES CONSULTING SRLactive DOMENIILE SALAMEH RENEWABLES S.R.L.active G.A.M.F CONSALEZ S.R.L.active GREEN HYDROGEN INVESTMENTS S.R.L.active NSS FINANCING TEAM S.R.L.active NSSGI ASSETS S.R.L.active NSSGI RENEWABLES S.R.L.active NSS OIL & GAS S.R.L.active NSS OIL & GAS TRADING S.R.L.active OPTIMUM SCOPE S.R.L.active POWER STORAGE SOLUTIONS S.R.L.active RECTO CAMINO S.R.L.active REMAC SOLUTION SRLactive

+8 more

People with significant control

2 people

Name	Role	From	Source
NSSGI MANAGEMENT LTD	administrator	—	ONRC registry
SALAMEH ANTONIO	reprezentant administrator persoana juridica	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100