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Company dossier

ICONARU TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-07
KYBE ID: RO-J2021002567087 · J2021002567087 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameICONARU TRANS S.R.L.

ro_onrc

RegistrationJ2021002567087

ro_onrc

Statusactive

ro_onrc

Incorporated2021-09-07

ro_onrc

Registered addressNICOLAE LABIŞ 64, Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

A.M.A. SAFE S.R.L.active ANS CLEANING S.R.L.active BMA UNIC TRANS S.R.L.active CURĂȚENIE CIVILĂ S.R.L.active DE-INDUSTRIE EDC S.R.L.active DENALI POWER S.R.L.active DESSERTLINE S.R.L.active DETAIL FRANK S.R.L.active DNI LOGISTICS S.R.L.active DOBRESCU (VASILICA) DIANA PERSOANĂ FIZICĂ AUTORIZATĂactive ELEGANT SPEED RIDE S.R.L.active ENETECH S.R.L.active FIRST LUCK S.R.L.active GAIAEDUTECH S.R.L.active GNAS CONSTRUCT S.R.L.active IMARKET S.R.L.active KRISOTI S.R.L.active KRONOVA S.R.L.active MIRCEA CRISTIAN IONEL ÎNTREPRINDERE INDIVIDUALĂactive MOSAIC PROPERTIES S.R.L.active

+17 more

People with significant control

2 people

Name	Role	From	Source
ICONARU FLORINA	administrator	—	ONRC registry
ICONARU IONEL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100