DOSSIERS / ICPET SA
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Company dossier

ICPET SA

ONRC · COMPANY · INCORPORATED 1991-12-04
KYBE ID: RO-J40_14973_1991 · J40/14973/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ICPET SA
ro_onrc
J40/14973/1991
ro_onrc
active
ro_onrc
1991-12-04
ro_onrc
Sos. BERCENI 104, 56331 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BRETAN MARIAadministrator—ONRC registry
DINESCU DAN RADUadministrator—ONRC registry
IGNAT GHEORGHEadministrator—ONRC registry
OPRESCU STELIANadministrator—ONRC registry
RATIU SEBASTIAN VIRGILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100