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Company dossier

ICADO IMPORT EXPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-17
KYBE ID: RO-J2020002899231 · J2020002899231 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameICADO IMPORT EXPORT S.R.L.

ro_onrc

RegistrationJ2020002899231

ro_onrc

Statusactive

ro_onrc

Incorporated2020-07-17

ro_onrc

Registered addressTRIFOIULUI 60-62, 77085 Sat Dobroeşti, Comuna Dobroeşti, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANADI SERV S.R.L.active AXC DRIVE SAFE S.R.L.liquidation BARBU V. IONICA PERSOANĂ FIZICĂ AUTORIZATĂactive BDI PREMIUM CONSTRUCT S.R.L.active BDI SPORT ARENA S.R.L.active B&FLORY STYLE S.R.L.active BOX SCORE DRINKS S.R.L.active BUCURII PENTRU COPII S.R.L.active CADOW S.R.L.active CARBYTRANS S.R.L.active CREATIVE ART S.R.L.dissolved DGS PROFILE TEAM S.R.L.dissolved DIVIN BOUTIQUE EXPERIENCE S.R.L.active EDERRA CONSTRUCT S.R.L.active EDERRA RESIDENCE S.R.L.active ERA PARTNERS TRADING S.R.L.active EVENTS BY M S.R.L.active FABRICA DE BRIOŞE S.R.L.dissolved FBI PREMIUM DESIGN S.R.L.active FBR PREMIUM CONSTRUCT S.R.L.active

+16 more

People with significant control

1 people

Name	Role	From	Source
MIRCIOAGĂ ADRIAN DAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100