DOSSIERS / ICC NEW STORE SRL
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Company dossier

ICC NEW STORE SRL

ONRC · COMPANY · INCORPORATED 2022-02-07
KYBE ID: RO-J40_2131_2022 · J40/2131/2022 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
ICC NEW STORE SRL
ro_onrc
J40/2131/2022
ro_onrc
inactive
ro_onrc
2022-02-07
ro_onrc
OLTENIŢEI 133, 41306 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ATCA SOLUTIONS S.R.L.activeBANU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTEA MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDIADRA AGENT DE ASIGURARE SRLactiveFIRST PRICE AGENT DE ASIGURARE SRLactiveGAVRILĂ D. VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveGOBIGGER S.R.L.dissolvedINNOVATIVE MEDICAL CONCEPT SRLactiveJUSTEN INVESTISSMENT SRLactiveNEO BUSINESS GLOBAL S.R.L.activeNUNTELEG&CO S.R.L.activePERSPECTIVA PROFITULUI A.P. S.R.L.activeSTANDARD SIM SRLactiveSTANDARD STIL SRLactiveTRAVEL PASSION ROMANIA S.R.L.active

People with significant control

1 people
NameRoleFromSource
BANU MATEI-IOANadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ICC NEW STORE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100