DOSSIERS / ICONIC MEN STORE S.R.L.
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ICONIC MEN STORE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-29
KYBE ID: RO-J23_2501_2020 · J23/2501/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ICONIC MEN STORE S.R.L.
ro_onrc
J23/2501/2020
ro_onrc
active
ro_onrc
2020-06-29
ro_onrc
MĂRĂCINENI 114-116, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Companies at this address

28 total
A AUTOPFLEGE SRLactiveAD MELIORA S.R.L.activeAJOGO LOGISTIK SRLactiveANTIC FIRE SRLliquidationARCADE ART DENT SRLactiveAV PROD-TEX S.R.L.activeBRAINSTARTERS S.R.L.activeCLOTHING DESIGN S.R.L.activeCUBETEL S.R.L.activeDENTIVA MEDICAL SRLactiveFIGUJA DENTAL S.R.L.activeFUSION 50 MINUTES S.R.L.activeGOOD MOOD FOOD S.R.L.dissolvedGOURMET BEST FOOD S.R.L.activeHEALTH SPRING S.R.L.activeIA BY MADAM NEOVINTAGE SRLliquidationLIGHTNING ENERGY SRLactiveMARIN G. CRISTIAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMEBO INTERSERVICES S.R.L.activeNUOVA LIFE PRODUCTS S.R.L.dissolved

+8 more

Connections

6 links
Shared operator — likely the same administrator
AUTOSKY PERFORMANCE SRLShared officer / director · 7 share thisFASHION STORE BLINK SRLShared officer / director · 7 share thisEMERALD RESOURCES SRLShared officer / director · 7 share thisAV PROD-TEX S.R.L.Shared officer / director · 7 share thisBRYBO STORE S.R.L.Shared officer / director · 7 share thisABG FREEDOM WAVE S.R.L.Shared officer / director · 7 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

1 people
NameRoleFromSource
BADEA ALEXANDRU-GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100