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Company dossier

I C D IMOB&SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-19
KYBE ID: RO-J40_3589_2019 · J40/3589/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameI C D IMOB&SERVICES S.R.L.

ro_onrc

RegistrationJ40/3589/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-03-19

ro_onrc

Registered addressPUCHENI 136A, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

A.D.A. MOBILIER S.R.L.active AISHA PACKAGING CONSULTING S.R.L.active ANALIN CONFEX 2015 SRLactive ANTONIA CRYS TRADING S.R.L.active AURICAPASCU SHOPPING S.R.L.active AUTO PAINTING SOLUTIONS S.R.L.active CASA FUNERARA ADAM SI EVA S.R.L.active CLINCI MARIA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactive CRM&ACM TRANS LOGISTIC S.R.L.active DANI ALEXA IMOBILIARE SRLactive FST CAR CENTER S.R.L.active FUTURE'S CLOTHING S.R.L.active GROSU DANIEL-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactive GROSU GEORGIANA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive I.C.D TRANSPORT & SERVICES S.R.L.active IONIŢĂ ANDREEA-AIDA PERSOANĂ FIZICĂ AUTORIZATĂactive MAZE CLOTHING SRLactive M&R EXECUTIVE TRANSPORT S.R.L.active MUSEZA LOOK S.R.L.active MY BROTHER GSN S.R.L.active

+12 more

People with significant control

1 people

Name	Role	From	Source
ILIE CĂTĂLIN-DRAGOŞ	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100