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Company dossier

ICON EUROPA EXIM SRL

ONRC · COMPANY · INCORPORATED 2012-10-05
KYBE ID: RO-J23_2844_2012 · J23/2844/2012 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameICON EUROPA EXIM SRL

ro_onrc

RegistrationJ23/2844/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-10-05

ro_onrc

Registered addressCORNELIU COPOSU 26, 77145 Oraş Pantelimon, Ilfov

ro_onrc

Companies at this address

17 total

ANISIA GIFT S.R.L.active CALOTĂ ANDREI-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved C&C INFRAWORKS S.R.L.active C&I GSM SOLUTIONS SRLdissolved CRIS METAL SERVICE S.R.L.active CRIS RESIDENT S.R.L.active CURĂVALEA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved EXPERT MASTER GSM S.R.L.dissolved PRESTIGE STAR GSM S.R.L.dissolved RUTA TECH ENGINEERING SRLactive SABENA SERV S.R.L.dissolved SELECTIV GSM TOTAL S.R.L.dissolved SUPORT RAPID GSM S.R.L.dissolved TECHNOLOT SYSTEMS SRLdissolved TOTAL TEAM GSM S.R.L.dissolved VOIKIDIS PUFIC S.R.L.dissolved

Connections

2 links

Shared operator — likely the same administrator

ICON EUROPA EXIM SRLShared officer / director · 3 share this ICON EUROPA EXIM S.R.L.Shared 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

1 people

Name	Role	From	Source
VASILE IONUŢ-SAVIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ICON EUROPA EXIM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100