Key facts
activeICD OFFICES RĂZOARE S.R.L.
ro_onrc
J40/3670/2019
ro_onrc
active
ro_onrc
2019-03-20
ro_onrc
PETRU RAREŞ 5-9, Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
ICD OFFICES RĂZOARE S.R.L.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
44 totalANDROMEDA PROPERTIES S.R.L.ANTARES IMOBILIARE S.R.L.AQUA BLUE DEVELOPER S.R.L.BOANTA RADU PERSOANĂ FIZICĂ AUTORIZATĂCHITAFES PROJECTS & DEVELOPMENTS GROUP S.R.L.CLEAN ENERGY STORAGE S.R.L.DIŢĂ FLORENTIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂECOSTORAGE SOLUTIONS S.R.L.GAMEBYTS S.R.L.GREEN NEW ENERGY GANEASA S.R.L.ICD COMMERCIAL DEVELOPMENT S.R.L.ICD DEVELOPMENT BERCENARULUI S.R.L.ICD DEVELOPMENT GIURGIULUI S.R.L.ICD ENERGY HOLDING S.R.L.ICD HEXAGON DEVELOPMENT S.R.L.ICD LOGISTIC DEVELOPMENT S.R.L.ICD OCTAGON DEVELOPMENT S.R.L.ICD OPEN DEVELOPMENT S.R.L.ICD PENTAGON DEVELOPMENT S.R.L.ICD PROGRESS DEVELOPMENT S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CHITAFES DANIEL | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 44 companies
high
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100