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Company dossier

ISOCOOL BY CANDY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-10
KYBE ID: RO-J2023000731170 · J2023000731170 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameISOCOOL BY CANDY S.R.L.

ro_onrc

RegistrationJ2023000731170

ro_onrc

Statusactive

ro_onrc

Incorporated2023-05-10

ro_onrc

Registered address1 DECEMBRIE 1918 4, 800251 Municipiul Galaţi, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADDICTED NET S.R.L.active AGRICONS SOLUTIONS S.R.L.active AGRODIM CROP SRLactive BÂRZU VIORICA ÎNTREPRINDERE INDIVIDUALĂactive BUMBARU SORIN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive DIGITAL FAIRY STUDIO S.R.L.active DRAGOMIR I. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive GIA OPTIC SRLactive IRENNE ADRISS S.R.L.active ISOCOOL BY ANDYLEX S.R.L.active ISOCOOL BY ENERGY S.R.L.active ISOCOOL RAUL BAY S.R.L.active JÂGLĂU ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive LIPOVA MOB HOUSE S.R.L.active LM SOFTACTIVE SRLactive LORD CONSTRUCT 93 S.R.L.active MAC & MARA SRLactive MAX SOLUTIONS S.R.L.active METALOCARGO S.R.L.active MIHNEA LIDIA PFAactive

+9 more

People with significant control

1 people

Name	Role	From	Source
PETREA CĂTĂLIN-OLIMPIU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100