DOSSIERS / BLACK ICE FASHION SRL
← SearchExport PDF
Company dossier

BLACK ICE FASHION SRL

ONRC · COMPANY · INCORPORATED 2010-01-15
KYBE ID: RO-J23_150_2010 · J23/150/2010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BLACK ICE FASHION SRL
ro_onrc
J23/150/2010
ro_onrc
dissolved
ro_onrc
2010-01-15
ro_onrc
Bucuresti-Urziceni 17, 77010 Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALEGELED SRLdissolvedAMBIANCEBLANC S.R.L.activeANATHEA CONSULT SRLactiveANOB TRADING SRLdissolvedART PLASTICS MATERIALS SRLdissolvedBATUHAN CONCEPT CONSTRUCTIONS S.R.L.activeBATUHAN CONCEPT CONSTRUCTIONS S.R.L.dissolvedBEST INNOVATIVE FASHION SRLactiveBILMER TEXTILE S.R.L.activeBM LED LIGHTING SRLdissolvedCANDICE COMEXIM SRLliquidationCAPRI SOFT SRLliquidationCHINA SERVICII OPERATIONALE S.R.L.activeCLIMAGO SERV SRLactiveCROWN LIGHTING SRLactiveDREAM STIL FASHION SRLdissolvedENKA CONSTRUCT SRLliquidationENLED CONSULT SRLactiveESOTERIC BROSS SRLactiveEVERY PLASTIC SRLdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
AGENŢIA DE REORGANIZARE JUDICIARĂ IPURLlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100