DOSSIERS / ICON AG S.R.L.
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Company dossier

ICON AG S.R.L.

ONRC · COMPANY · INCORPORATED 2016-03-31
KYBE ID: RO-J33_516_2016 · J33/516/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ICON AG S.R.L.
ro_onrc
J33/516/2016
ro_onrc
active
ro_onrc
2016-03-31
ro_onrc
GEORGE ENESCU 46, 720247 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANTONY LUX S.R.L.activeARMAȘU ALEXANDRA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAXINTE ROXANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBABY MEMORIES S.R.L.activeBĂLĂNEASA TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUBARA RAMONA-IOANA ÎNTREPRINDERE INDIVIDUALĂdissolvedCOFFEE TIME READY S.R.L.activeCOPYTOGO S.R.L.activeCRAVION S.R.L.dissolvedFREGAT MAXIMUS COMPANY S.R.L.activeGRIGORE D ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveGRIGORE D.ANDREI ÎNTREPRINDERE INDIVIDUALĂdissolvedHDACO S.R.L.activeISTRATI DANIELA-LIGIA-MINERVA PFAdissolvedJUJU DECOR S.R.L.activeMORARIU MANUEL-MUGUR - PFAdissolvedPRINT&GO S.R.L.dissolvedPRODESTIM S.R.L.dissolvedPUPĂZĂ GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveRED SPOT SOLUTIONS S.R.L.active

+13 more

People with significant control

3 people
NameRoleFromSource
ISTRATI CRISTIAN-OVIDIUadministrator—ONRC registry
ISTRATI DANIELA-LIGIA-MINERVAadministrator—ONRC registry
ISTRATI EFTIMEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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