DOSSIERS / ICJ SME ADVISORS S.R.L.
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ICJ SME ADVISORS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-24
KYBE ID: RO-J40_10412_2020 · J40/10412/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ICJ SME ADVISORS S.R.L.
ro_onrc
J40/10412/2020
ro_onrc
active
ro_onrc
2020-08-24
ro_onrc
NICOLAE GALEA 5, 50215 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

25 total
AEER GROUP PRINT SRL-DactiveAROUND THE WORLD MOBILE PHONES SRLliquidationART MOOD EVENTS S.R.L.activeBĂSESCU GEORGE-HAGI PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGDAN CONSTRUCT IMOB SRLactiveDOMUS INVEST COMPANY SRLactiveDUME DE MESTECAT SRLactiveEAST QUARTER CONSULTING SRLactiveECO CITY CONCEPT SRLactiveEFTIMIE PARASCHIV PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFAN DESIGN VISUAL S.R.L.activeFIND SECURITY SRLactiveGHANIO BUSINESS CONSULTING S.R.L.dissolvedKM PARTNERS AUDIT SRLactiveKM PARTNERS OUTSOURCING SRLactiveMAJESTIC INVEST SRLactiveMONDO INVEST INTERNATIONAL SRLactiveMONEYS AGENT DE ASIGURARI S.R.L.activePARTER PUNCTRO SERVICII SRLdissolvedREMOTE TECHNOLOGY RO S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
COJOCARU IRINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100