DOSSIERS / ICE AGE BUSINESS S.R.L.
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ICE AGE BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-29
KYBE ID: RO-J32_1585_2022 · J32/1585/2022 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ICE AGE BUSINESS S.R.L.
ro_onrc
J32/1585/2022
ro_onrc
active
ro_onrc
2022-07-29
ro_onrc
JOHANNES HONTERUS 37, 551019 Municipiul Mediaş, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACS INDUSTRIE SERVICES S.R.L.dissolvedADWIRED MEDIA INTELLIGENCE S.R.L.liquidationAFFILIMADE SRLactiveARCUS.PLAN SRLdissolvedARKUS BUSINESS S.R.L.activeBACKUP PPW S.R.L.activeBAMBOO DIGITAL VENTURES S.R.L.activeBAUMHAUS SOLUTION S.R.L.activeB&B PARTNER SOLUTION S.R.L.activeBETON-STAHL-SERVICE S.R.L.dissolvedBIJOU BRIGITTE SRLactiveBIMCAD-TGA CONSTRUCTION S.R.L.dissolvedBLUEMOON BUSINESS SERVICE S.R.L.dissolvedBROLT GAMES S.R.L.activeCENTER FOR HOLISTIC VITALITY S.R.L.dissolvedCENTORIAM SOLUTIONS S.R.L.dissolvedCONTINENTAL ENGINEERING & CONSULTING S.R.L.dissolvedDIGICON WORLD SOLUTIONS S.R.L.dissolvedDR. REGENER SOFTWARE DEVELOPMENT S.R.L.dissolvedDRY ICE SERVICES S.R.L.active

+45 more

People with significant control

1 people
NameRoleFromSource
FERARIU MARCEL OLIMPIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100