DOSSIERS / IVAN ICA TRADING RETAIL BUSINESS S.R.L.
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Company dossier

IVAN ICA TRADING RETAIL BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-13
KYBE ID: RO-J40_17989_2022 · J40/17989/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IVAN ICA TRADING RETAIL BUSINESS S.R.L.
ro_onrc
J40/17989/2022
ro_onrc
active
ro_onrc
2022-09-13
ro_onrc
BUCUREŞTII NOI 93-97, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALCAM PCD S.R.L.activeCOSMO TELECOM SYSTEM SRLliquidationCOZMINCĂ I. DANIEL-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIST METAL ART CONSTRUCT SRLactiveDELTATHERM TRADING NORD SRLactiveDIAL EDIL CONSULTING SRLactiveDOCTOR'S VET UNIVERS SRLactiveDOG ELITE SRLactiveEDWARD ENGLAND LAW & TAXES SRLactiveELIS INTERNATIONAL SPEDITION SRLactiveFEDERAL DIRECT S.R.L.activeGIODAR SERVICE SRLactiveGRIGORE RADU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHLEVCA ADRIAN-VALERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveHOLIDAY MASTERS S.R.L.activeJAC FOCUS S.R.L.activeLIFT SLIDES UP S.R.L.inactiveMAGNIS CONCEPT S.R.L.activeNEOVID INSPECT SRLactiveNEW LOOK BEAUTY SALON SRLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
IVAN CLAUDIU-ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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