DOSSIERS / ICE COFFEE S.R.L.
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Company dossier

ICE COFFEE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-02
KYBE ID: RO-J37_76_2023 · J37/76/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ICE COFFEE S.R.L.
ro_onrc
J37/76/2023
ro_onrc
dissolved
ro_onrc
2023-02-02
ro_onrc
TRESTIANA, 737284 Sat Trestiana, Comuna Griviţa, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ENACHE ROXANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100