DOSSIERS / ICON EUROPA EXIM SRL
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Company dossier

ICON EUROPA EXIM SRL

ONRC · COMPANY · INCORPORATED 2011-09-06
KYBE ID: RO-J40_10710_2011 · J40/10710/2011 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ICON EUROPA EXIM SRL
ro_onrc
J40/10710/2011
ro_onrc
dissolved
ro_onrc
2011-09-06
ro_onrc
LUNCŞOARA 14, 21232 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ICON EUROPA EXIM SRLShared officer / director · 3 share thisICON EUROPA EXIM S.R.L.Shared officer / director · 3 share thisALECO LIGHT PROJECTS SRLShared registered address · 7 share thisDULĂMEA OCTAVIANA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisINTER COFI-PATI SRLShared registered address · 7 share thisALMIS INGRIJIRI MEDICALE SRLShared registered address · 7 share thisFIB INTERNATIONAL OPERATIONS S.R.L.Shared registered address · 7 share thisSOFT HEART 2 SRLShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CAKIR SALIHadministrator—ONRC registry
VASILE IONUŢ-SAVINadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ICON EUROPA EXIM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100