DOSSIERS / ICIM URBAN SRL
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Company dossier

ICIM URBAN SRL

ONRC · COMPANY · INCORPORATED 2015-06-30
KYBE ID: RO-J2_715_2015 · J2/715/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ICIM URBAN SRL
ro_onrc
J2/715/2015
ro_onrc
active
ro_onrc
2015-06-30
ro_onrc
6 VÂNĂTORI 55, 310162 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAZIUC EMIL-PAOLadministrator—ONRC registry
CUCU CONSTANTIN-DINELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100