DOSSIERS / ICG INTEGRATED CONSULTING GROUP S.R.L.
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Company dossier

ICG INTEGRATED CONSULTING GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-06
KYBE ID: RO-J2023003647236 · J2023003647236 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ICG INTEGRATED CONSULTING GROUP S.R.L.
ro_onrc
J2023003647236
ro_onrc
active
ro_onrc
2023-06-06
ro_onrc
PIPERA TUNARI 1H, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALCOR PREST SERV 2002 SRLactiveARIA BEST INVEST S.R.L.activeATLAS CONSTRUCT POWER S.R.L.activeBOICEA ADRIAN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOSSANI GREAT CONSULTING SRLactiveCARNIVOR FOOD AND DRINK S.R.L.activeDIGITAL INVENTOR S.R.L.activeLEADERS SQUAD S.R.L.activeLEGAL COLLECT SRLactiveMY VOICE SRLactiveNEAGOE MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactivePICANO ROBOT CNC S.R.L.activePLATINUM BEAUTY CENTER SRLactivePLATINUM STUDIO SRLactivePOPESCU M. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactivePROFESIONAL MEDIA EVENTS S.R.L.activeSHIRAZ GRILL S.R.L.activeSHIRAZ S.R.L.activeSHIRAZ URBAN FOOD S.R.L.activeSKYLUX S.R.L.active

+8 more

People with significant control

2 people
NameRoleFromSource
CENUŞĂ MARIAadministrator—ONRC registry
SVASTA MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100