DOSSIERS / ICL ROMANIA S.R.L.
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ICL ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-24
KYBE ID: RO-J2021014521406 · J2021014521406 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ICL ROMANIA S.R.L.
ro_onrc
J2021014521406
ro_onrc
active
ro_onrc
2021-08-24
ro_onrc
DIMITRIE POMPEIU 6E, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
2CAPITAL S.R.L.activeADEVARIS ACCOUNTING SRLdissolvedADEVARIS AUDIT SRLdissolvedADEVARIS CONSULTING SRLdissolvedALEF DISTRIBUTION RO S.A.activeALPIN MANAGEMENT CONSULTING SRLdissolvedBOURBON TECH SOLUTIONS S.R.L.activeCAMATWEB SRLdissolvedEDIT STRUCTURAL SRLactiveGLOBAL VIEW MEDICAL BUSINESS SRLactiveGLOBAL VIEW SRLactiveGSE S.A.S. AVIGNON SUCURSALA BUCURESTIdissolvedHR EXECUTIVE SEARCH SRLdissolvedIVENTA ROMANIA MANAGEMENT CONSULTING SRLdissolvedLD ROMANIA LIMITED S.R.L.activeLIDL BUSINESS SERVICES S.R.L.activePREDA PUBLISHING SRLactiveSCHWARZ DIGITS ROMANIA SOCIETATE ÎN COMANDITĂactiveSCHWARZ IT INT HOLDING ROMANIA S.R.L.activeSCHWARZ S.R.L.active

+8 more

People with significant control

2 people
NameRoleFromSource
GUSTAVO DOS REIS VASQUESadministrator—ONRC registry
PETYKIEWICZ BOZENAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100