DOSSIERS / ICARUS SPORTING CLUB SA
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Company dossier

ICARUS SPORTING CLUB SA

ONRC · COMPANY · INCORPORATED 1995-12-13
KYBE ID: RO-J40_10834_1995 · J40/10834/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ICARUS SPORTING CLUB SA
ro_onrc
J40/10834/1995
ro_onrc
active
ro_onrc
1995-12-13
ro_onrc
P-ta ALEXANDRU LAHOVARI 1A, 1861 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARANGIONIS IRINA NICOLETAadministrator—ONRC registry
COSTACHE IOANadministrator—ONRC registry
TEODORESCU ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100