DOSSIERS / ICOGE GROUP COSTRUZIONI SRL
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ICOGE GROUP COSTRUZIONI SRL

ONRC · COMPANY · INCORPORATED 2015-01-06
KYBE ID: RO-J40_58_2015 · J40/58/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ICOGE GROUP COSTRUZIONI SRL
ro_onrc
J40/58/2015
ro_onrc
active
ro_onrc
2015-01-06
ro_onrc
IULIU MANIU 190, 61124 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BERCEANU MIHAELA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCASIANTO NEW SRLactiveDOBRE ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveDOX INDUSTRIAL S.R.L.activeEVENTSIB STYLE SRLactiveIOANA EUGENIU PERSOANĂ FIZICĂ AUTORIZATĂactiveIORGU TRANS SPEED SRLactiveKJL ONLINE MARKET S.R.L.activeLUCIANNO SPURGHI SRLactiveMS INDUSTRIES & SYSTEMS SRLactiveNARD MEDIA & PRESS SRLactiveNEAGU GEORGE-TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveNEDELCU VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveOT DENTO-FACIAL ESTHETICS S.R.L.activePUIU V. BOGDAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRELIK CONSTRUCT S.R.L.activeRT TOP EXPERT SRLactiveSOFIAN DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveSPECIAL REFLEX S.R.L.activeVALAHIA BUSINESS PARTENER SRLactive

+2 more

People with significant control

2 people
NameRoleFromSource
BRATOSIN CRISTIAN - MARȚIANadministrator—ONRC registry
DIURNO VINCENZOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100