DOSSIERS / ICODOR & ALSA S.R.L.
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ICODOR & ALSA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-10
KYBE ID: RO-J40_17087_2020 · J40/17087/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ICODOR & ALSA S.R.L.
ro_onrc
J40/17087/2020
ro_onrc
active
ro_onrc
2020-12-10
ro_onrc
MURGENI 3, 30397 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
321SPORT COMMUNICATIONS S.R.L.activeALIOANTE NICU PERSOANĂ FIZICĂ AUTORIZATĂactiveAMANPOUR GROUP S.R.L.activeANDUROLOGY MEDICAL S.R.L.activeANGHEL SORIN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveARMONY FRUIT SRLactiveATENA RESIDENCE HOME SOCIETATE CU RASPUNDERE LIMITATĂactiveBARJOVANU RADU-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIMICHANGA SRLactiveCLA TRENDS S.R.L.activeCLEVER WEBSITE DESIGN SRLactiveCRISS DREAM HOME DESIGN DECOR S.R.L.activeCUSTOM WOODWORKS SRLactiveFIX HUA FOOD S.R.L.activeFRD & KLA BUSINESS GROUP SRLactiveGREEN CAPITAL SRLactiveHANS ROYAL IT S.R.L.activeHIGH COMERCIAL VISION SRLactiveIONIŢĂ C.C. LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveIONIŢĂ C. D. DAVID-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+16 more

People with significant control

1 people
NameRoleFromSource
STANCIU STELUȚAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100