DOSSIERS / IRICON'D IMPEX SRL
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IRICON'D IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-12-12
KYBE ID: RO-J22_3034_2005 · J22/3034/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IRICON'D IMPEX SRL
ro_onrc
J22/3034/2005
ro_onrc
active
ro_onrc
2005-12-12
ro_onrc
Calea CHIŞINĂULUI 17, 700173 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACTUAL & COMPANY SRLactiveBAMAS MOBILIER SRLactiveBIRSANIUC SRLactiveCENTRUL DE INFORMARE SRLactiveCENTRUL TERITORIAL DE CALCUL ELECTRONIC SRLactiveCOLY TRANS ACTIV SRLactiveCOMPANIA METROPOLIS SRLactiveCONSTRUCT BEST-CONSULT SRLactiveCONSTRUCT BUSINESS SRLactiveECO NETWORK INDUSTRY SRLactiveERGEEA SRLactiveEURODOMUS INVEST SRLactiveFORTE BUSINESS SERVICES SRL BUCUREŞTI SUCURSALA IAŞIactiveGIGA INSTAL SRLactiveHARNAGEA IOAN-EMANUEL ÎNTREPRINDERE INDIVIDUALĂactiveIFRIM V. ŞTEFAN ÎNTREPRINDERE FAMILIALĂactiveKLIMA ACTIV PARTENERS SRLactiveLEONTE ECATERINA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOLD AS SERVICES SRLactiveNUNO COMPLEX SRLactive

+8 more

People with significant control

2 people
NameRoleFromSource
ADVICE LEX CONSULT IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100