KYBE — See who's really behind any company

Company dossier

ICE BERG M & C SRL

ONRC · COMPANY · INCORPORATED 2003-10-15
KYBE ID: RO-J22_1875_2003 · J22/1875/2003 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameICE BERG M & C SRL

ro_onrc

RegistrationJ22/1875/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-10-15

ro_onrc

Registered addressB-dul POITIERS 14, 700671 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

29 total

AVICOM A.D. VAS SRLdissolved BUDIHACI PETRONELA ÎNTREPRINDERE INDIVIDUALĂdissolved CARNIROX SRLinactive ESTERA FASHION SRLdissolved FRANCE PATES SRLdissolved HELLROM TRANS SRLdissolved LONGLIFE O&L STRONG SRLdissolved LUNGU C. CARMEN ÎNTREPRINDERE INDIVIDUALĂdissolved MELCRET SAactive MICROALIMENT SRLdissolved MONI-AMAL SRLdissolved NIKTON 2000 SRLdissolved OLTEANU IRINA ÎNTREPRINDERE INDIVIDUALĂdissolved PERFORM SRLdissolved PORTCOM ALIMENT SRLactive REMTEL PLUS SRLdissolved ROMMAXACOOP BUCURESTI FILIALA IASI SRLdissolved ROUNAD IMPEX SRLdissolved SCOBI IMPEX SRLdissolved STER TRADING SRLdissolved

+9 more

Connections

2 links

Shared operator — likely the same administrator

DIANIS DISTRIBUTION SRLShared officer / director · 3 share this AUTOTRANS TUR SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
BLAJUTI CRISTIAN	administrator	—	ONRC registry
TRASCOVSCHI MARIAN	administrator	—	ONRC registry
ACORD SPRL	administrator judiciar provizoriu	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100