DOSSIERS / THE ICSPERT CONTAB S.R.L.
← SearchExport PDF
Company dossier

THE ICSPERT CONTAB S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-15
KYBE ID: RO-J21_729_2021 · J21/729/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THE ICSPERT CONTAB S.R.L.
ro_onrc
J21/729/2021
ro_onrc
active
ro_onrc
2021-12-15
ro_onrc
COSMINULUI 10, 920058 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADIMAR ASIG S.R.L.activeAGRISALDI S.R.L.dissolvedBRIHAC EXPERT CONTAB S.R.L.activeEVIDEC ALEX SRLdissolvedFIX MANAGEMENT & AUDIT S.R.L.activeGNX ROMTRADING S.R.L.activeKANANI EVENTS S.R.L.liquidationLEONIDAS CHIC S.R.L.activeMARALUK CONSULTING S.R.L.activeMISAB STYLE S.R.L.activeNĂSTĂSACHE GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveONEST LOGISTIC S.R.L.activeONLINE MARKETING REI S.R.L.dissolvedPAUL NEWSTYLE S.R.L.activePOCOTILĂ V. ADRIAN ÎNTREPRINDERE FAMILIALĂactivePRODAN MARCELA PERSOANĂ FIZICĂ AUTORIZATĂactiveRĂDUCANU STANA ÎNTREPRINDERE INDIVIDUALĂactiveRADU V. GIGEL ÎNTREPRINDERE FAMILIALĂactiveSAVE MARKETING REI S.R.L.dissolvedVI-DA EXPERT S.R.L.dissolved

+2 more

People with significant control

1 people
NameRoleFromSource
IORGA-BRIHAC CRISTINA-MĂDĂLINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100