DOSSIERS / ICE MARKET SRL
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ICE MARKET SRL

ONRC · COMPANY · INCORPORATED 2013-04-10
KYBE ID: RO-J40_4767_2013 · J40/4767/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ICE MARKET SRL
ro_onrc
J40/4767/2013
ro_onrc
active
ro_onrc
2013-04-10
ro_onrc
IONIŢĂ CEGAN 2, 50687 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

18 total
ALFA - DAT CONS S.R.L.inactiveCĂLUGARU VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAVIAN NEW ENTERPRISE S.R.L.activeFLORESCU CĂTĂLIN PFAdissolvedGRIGOPOLI S.R.L.activeIACOBLEV DRAGOŞ-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLCT MEDIA MARKETING SRLactiveLUCMAR CONTAB S.R.L.activeMUSTEAȚĂ MONA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveNERDVANA ROMANIA S.R.L.activePARASCHIV M. IOANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactivePOLIFRESH SRLdissolvedPOLI LUXURY PROPERTIES & INVESTMENTS S.R.L.activeSEELIFE CONSULTING SRLinactiveSIMPAINT SERVICES S.R.L.activeSMART FOOD CONCEPTS SRLactiveWHITE NOISE PRODUCERS S.R.L.active

Connections

5 links
Shared operator — likely the same administrator
IMPEX LIBERTA THEO 90 SRLShared officer / director · 6 share thisSOLID BUILDING SRLShared officer / director · 6 share thisINDUSTRIAL CONSTRUCT INVEST SRLShared officer / director · 6 share thisZET LOGISTIC PREST SRLShared officer / director · 6 share thisSERTIC PREST SRLShared officer / director · 6 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
ZAMFIR THEODOR COSMINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100