DOSSIERS / RIC ICE SRL
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Company dossier

RIC ICE SRL

ONRC · COMPANY · INCORPORATED 1992-01-28
KYBE ID: RO-J21_76_1992 · J21/76/1992 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RIC ICE SRL
ro_onrc
J21/76/1992
ro_onrc
dissolved
ro_onrc
1992-01-28
ro_onrc
Com. ARMASESTI -, 8226 Sat Armăşeşti, Comuna Armăşeşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 FRATI AFdissolvedAGROCIB SRLdissolvedAIMLAV SRLdissolvedANDREEA SARATEANU D PETRE PFdissolvedAUTO SERVCO STAN GH.AFdissolvedBACRITA ADRIAN PFdissolvedBETA TOADER ION AFdissolvedBORCEA S. FABI AFdissolvedCALIN NICU AFdissolvedCALIN PFdissolvedCASANDRA DUMITRU V CONSTANTIN PFdissolvedCHUPPY AGRICOLA SRLactiveCOCIOC PAUL PFdissolvedCOMBUSTIBIL STOICA SRLdissolvedCONSTANTIN VASILE AFdissolvedDALIA SANDU I TITI AFdissolvedDINCA STEFAN RUBINITA AFdissolvedDINU DINU IONICA PFdissolvedDLH COM SRLactiveDRAGON BORCEA GH. AFdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
NECULAI AURICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100