Key facts
activeICD PROGRESS DEVELOPMENT S.R.L.
ro_onrc
J2020009330407
ro_onrc
active
ro_onrc
2020-08-05
ro_onrc
PETRU RAREŞ 5-9, Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
ICD PROGRESS DEVELOPMENT S.R.L.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
44 totalANDROMEDA PROPERTIES S.R.L.ANTARES IMOBILIARE S.R.L.AQUA BLUE DEVELOPER S.R.L.BOANTA RADU PERSOANĂ FIZICĂ AUTORIZATĂCHITAFES PROJECTS & DEVELOPMENTS GROUP S.R.L.CLEAN ENERGY STORAGE S.R.L.DIŢĂ FLORENTIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂECOSTORAGE SOLUTIONS S.R.L.GAMEBYTS S.R.L.GREEN NEW ENERGY GANEASA S.R.L.ICD COMMERCIAL DEVELOPMENT S.R.L.ICD DEVELOPMENT BERCENARULUI S.R.L.ICD DEVELOPMENT GIURGIULUI S.R.L.ICD ENERGY HOLDING S.R.L.ICD HEXAGON DEVELOPMENT S.R.L.ICD LOGISTIC DEVELOPMENT S.R.L.ICD OCTAGON DEVELOPMENT S.R.L.ICD OFFICES RĂZOARE S.R.L.ICD OPEN DEVELOPMENT S.R.L.ICD PENTAGON DEVELOPMENT S.R.L.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ICD REAL ESTATE MANAGEMENT SRL | administrator | — | ONRC registry |
| CHITAFES DANIEL | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 44 companies
high
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100