DOSSIERS / ICYSEL CARPATHIA SRL
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Company dossier

ICYSEL CARPATHIA SRL

ONRC · COMPANY · INCORPORATED 2006-02-23
KYBE ID: RO-J38_165_2006 · J38/165/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ICYSEL CARPATHIA SRL
ro_onrc
J38/165/2006
ro_onrc
active
ro_onrc
2006-02-23
ro_onrc
UZINEI 65, 245100 Oraş Băbeni, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTIN TORRES FERNANDOadministrator—ONRC registry
TORRES GALAN JUAN MANUELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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