DOSSIERS / ICC CONSTRUCT SERV SRL
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ICC CONSTRUCT SERV SRL

ONRC · COMPANY · INCORPORATED 2012-09-12
KYBE ID: RO-J40_10422_2012 · J40/10422/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ICC CONSTRUCT SERV SRL
ro_onrc
J40/10422/2012
ro_onrc
active
ro_onrc
2012-09-12
ro_onrc
GHIOCULUI 24, 51404 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMBĂRUȘ ANDREI-MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveARIGOSEM S.R.L.activeAVIATRADOR S.R.L.activeAXENTE DANI & VALI ELECTRIC SRLactiveCASI PROPERTY S.R.L.activeDOCUMENT BUSINESS EXPERT SRLactiveEDR TRANSPORT S.R.L.activeFILIUTA GROUP S.R.L.activeFIRST GYM SOCIETATE CU RASPUNDERE LIMITATĂactiveFITOCOM AGRO 2007 S.R.L.activeFITOCOM AGRO INVEST SRLactiveGREEN LEAGUE PUB S.R.L.activeGREEN LEAGUE S.R.L.activeINNOVIT BEST CONSULTING S.R.L.activeINNOVIT BUSINESS CENTER S.R.L.activeKOZ DESIGN CONSTRUCT SRLactiveMACIND SOLAR SRLactiveMARIAN RAMON CONSTRUCTION EXPERTS S.R.L.activeMIHAI E. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIMIR DEVELOPMENT SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
TĂNASĂ CĂTĂLIN CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100