DOSSIERS / ICIA SYSTEMS EXPERT SRL
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Company dossier

ICIA SYSTEMS EXPERT SRL

ONRC · COMPANY · INCORPORATED 2007-12-17
KYBE ID: RO-J40_23711_2007 · J40/23711/2007 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

liquidation
ICIA SYSTEMS EXPERT SRL
ro_onrc
J40/23711/2007
ro_onrc
liquidation
ro_onrc
2007-12-17
ro_onrc
Str. Clucerului 1, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MOVANA EXPERT SRLShared officer / director · 2 share thisICIA SYSTEMS NET SRLShared registered address · 5 share thisK+F GLOBAL PARTNERS SRLShared registered address · 5 share thisFIABIL SAShared registered address · 5 share thisFLASH CAR SRLShared registered address · 5 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
NameRoleFromSource
CRĂCIUNICĂ MIRELA GENICAadministrator—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100