KYBE — See who's really behind any company

Company dossier

ICOP EST DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2008-09-04
KYBE ID: RO-J40_15055_2008 · J40/15055/2008 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameICOP EST DEVELOPMENT SRL

ro_onrc

RegistrationJ40/15055/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-09-04

ro_onrc

Registered addressMIHAI BRAVU 311-313, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

29 total

ANDARAX INTERNATIONAL SRLactive BUDOIU TEOFIL PERSOANĂ FIZICĂ AUTORIZATĂactive BUSUIOC N. CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactive CEL MAI VESEL S.R.L.dissolved CELSO DINAMIC SRLactive CONSTANTIN P.CORINA ÎNTREPRINDERE INDIVIDUALĂactive DALECOM STRADE SRLdissolved DIXTRIBUTION WEB S.R.L.dissolved DOUBLE R TRANSPORT SRLactive FABIVIT SRLactive GHICULESCU-NICOLAE LUCICA PERSOANĂ FIZICĂ AUTORIZATĂactive HOUSE OF STRATEGY S.R.L.active JAXON FIVE LOGISTICS S.R.L.active KALITERM SRLdissolved LUEUR S.R.L.dissolved MAAS PARTNERS MANAGEMENT S.R.L.active MEDAS UTIL SRLdissolved MERISMOPEDIA S.R.L.active MIRA CONCEPT LOGISTIC SRLactive NAGAMA HUB S.R.L.active

+9 more

Connections

2 links

Shared operator — likely the same administrator

I.CO.P. SPAShared officer / director · 3 share this LUCOP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 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

1 people

Name	Role	From	Source
VITTORIO PETRUCCO	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100