DOSSIERS / ICM SOLUTIONS S.R.L.
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ICM SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-06
KYBE ID: RO-J40_11252_2024 · J40/11252/2024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ICM SOLUTIONS S.R.L.
ro_onrc
J40/11252/2024
ro_onrc
active
ro_onrc
2024-06-06
ro_onrc
ANTON BACALBAŞA 5, 41924 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AFACERI DE TOT FELUL S.R.L.activeBCS TRADING DEVELOPMENT S.R.L.activeBÎTĂ VASILE CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOLBORICI DELIA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRININ DEVELOPMENT S.R.L.activeCUIBUL DE DESIGN SRLactiveENCBEAUTY S.R.L.activeFEATHER SOUND RECORDINGS S.R.L.activeGENRO INFRASTRUCTURES S.R.L.activeGRAJDEANU TECHNOLOGY S.R.L.activeIANCU VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveLA GLAMOUR CONSULTING SRLactiveMANO SAVOURY FOOD & TRADE S.R.L.activeMANO SELECT FOOD & TRADE S.R.L.activeNELCO STEEL CONSTRUCT SRLactiveNTANIS FRUITS SRLactiveONE MEDIA PICTURES SRLactivePANĂ ALEXANDRU-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactivePANASOUND CONSULTING SRLactivePEȚA FLORIN MIREL PERSOANĂ FIZICĂ AUTORIZATĂactive

+7 more

People with significant control

1 people
NameRoleFromSource
KAPCAR FERENCadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100