DOSSIERS / ICENODES SRL
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Company dossier

ICENODES SRL

ONRC · COMPANY · INCORPORATED 2016-02-04
KYBE ID: RO-J22_294_2016 · J22/294/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ICENODES SRL
ro_onrc
J22/294/2016
ro_onrc
active
ro_onrc
2016-02-04
ro_onrc
TUDOR VLADIMIRESCU 45A, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AKIMON GROUP S.R.L.activeAMODELIC S.R.L.activeANELI DENT SRLactiveARMART BIM S.R.L.activeDAB SOLUTION S.R.L.activeERTU TECHNOLOGY S.R.L.activeESB INVESTMENT S.R.L.activeIASICON SAactiveIMAG CIC MED SRLactiveJIANU GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMESAGIO CLOUD SERVICES SRLactiveMORARU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveRENDER PIXEL S.R.L.activeRENDERPRO S.R.L.activeROCATRIS S.R.L.activeSÎNGEAP ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSURU ANDRADA-IOANA ÎNTREPRINDERE INDIVIDUALĂactiveTECHNOLOGY GS CONCEPT SRLactive

People with significant control

2 people
NameRoleFromSource
AMBROZIE CRISTIANadministrator—ONRC registry
MUSTAŢĂ BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100