DOSSIERS / ICS LAND SRL
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ICS LAND SRL

ONRC · COMPANY · INCORPORATED 2008-01-18
KYBE ID: RO-J21_23_2008 · J21/23/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ICS LAND SRL
ro_onrc
J21/23/2008
ro_onrc
dissolved
ro_onrc
2008-01-18
ro_onrc
Str. Ştefan cel Mare, Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

33 total
ANTON ONIFER PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARGHIRE SHOP SRLdissolvedBADIU OANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBECIU MARIA PFdissolvedBIANCA - ŞTEFI SRLdissolvedBUZOEANU IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOJANU SANDA ÎNTREPRINDERE INDIVIDUALĂactiveCRĂCIUN MARIAN PFdissolvedDANCOM GRUP SRLdissolvedDANROAGRO S.R.L.dissolvedDB PRIORITY PROTECTION SRLdissolvedDESIGN NICOLA SRLdissolvedEFECT SRLdissolvedELECTRO EST SRLdissolvedELENA ION ELENA AFdissolvedGRANDEUR SRLactiveGRIGORE CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveGVR SIX SRLdissolvedHORSHOLT KAREN SOCIETATE ÎN NUME COLECTIVactiveINVEST 08 SRLdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
CASA DE INSOLVENŢĂ ETC IPURLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100