DOSSIERS / IKKA TECH CONSTRUCT SRL
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Company dossier

IKKA TECH CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-12-17
KYBE ID: RO-J40_21024_2008 · J40/21024/2008 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

liquidation
IKKA TECH CONSTRUCT SRL
ro_onrc
J40/21024/2008
ro_onrc
liquidation
ro_onrc
2008-12-17
ro_onrc
Str. Aurel Vlaicu 149, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
UTILITĂȚI PUBLICE NALBANT SRLShared officer / director · 3 share thisCORDOBA COSALE COOPERATIVĂ AGRICOLĂShared officer / director · 3 share thisHANSEBEC GmbHShared officer / director · 9 share thisSERHAD CAFEShared officer / director · 9 share thisBD OZTURKShared officer / director · 9 share thisF.BShared officer / director · 9 share thisSCI OZTUTKShared officer / director · 9 share thisBRS TR/ANSPORT EXPRESSShared officer / director · 9 share thisPRO FACADEShared officer / director · 9 share thisOZShared officer / director · 9 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

3 people
NameRoleFromSource
BARIS OZTURKadministrator—ONRC registry
BAYINDIR YESILMENadministrator—ONRC registry
GIANINA ICHIMadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100