DOSSIERS / ICON EUROPA EXIM S.R.L.
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ICON EUROPA EXIM S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-03
KYBE ID: RO-J40_3206_2020 · J40/3206/2020 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ICON EUROPA EXIM S.R.L.
ro_onrc
J40/3206/2020
ro_onrc
active
ro_onrc
2020-03-03
ro_onrc
VLĂDEASA 7, 61672 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

46 total
6M MEDIA GROUP HOLDINGS S.R.L.active7FLAVOR S.R.L.activeAGENTIA ONEMEDIA X GROUP S.R.L.activeARTISAN MEAT SUPPLIERS S.R.L.dissolvedBIG SIZE WOMEN 96 S.R.L.dissolvedCĂTĂ PET TRANS S.R.L.dissolvedCLASSTORE ONLINE SHOPPING S.R.L.dissolvedCMC ZAMADA S.R.L.activeCUCIUREANU LEONARD-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAC RO VISION STUDIO S.R.L.liquidationDIRECT PRINT TECHNOLOGY S.R.L.activeEDMOND DEVELOPMENT ADVISORS S.R.L.activeEKA PAPER SRLdissolvedELLEGANCE FX FOTO-VIDEO S.R.L.dissolvedGHEORGHIAN VENERA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGLOBAL START PRINTOLOGI S.R.L.activeGRIG BETON ARMAT S.R.L.activeHIDEAWAY COFFEE S.R.L.dissolvedIOANA PATALE COACHING S.R.L.activeIVENWEST CONSULT SRLactive

+26 more

People with significant control

1 people
NameRoleFromSource
VASILE IONUŢ-SAVINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ICON EUROPA EXIM SRL · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100