DOSSIERS / ICEBERG IMOB SRL
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Company dossier

ICEBERG IMOB SRL

ONRC · COMPANY · INCORPORATED 2008-04-08
KYBE ID: RO-J40_6387_2008 · J40/6387/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ICEBERG IMOB SRL
ro_onrc
J40/6387/2008
ro_onrc
dissolved
ro_onrc
2008-04-08
ro_onrc
Cupolei 5, 61153 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADMINISTRARE EXPERT SYSTEM S.R.L.activeA&I BEAUTY FACTORY S.R.L.dissolvedANDREI MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOOL MOBILE SOLUTIONS SRLinactiveCOOL MOBILE SRLinactiveDINAMIC ABIROBY S.R.L.activeDIONISIE ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveEWISE TECHNOLOGY SOLUTIONS SRLdissolvedLEMNARU ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLISCAN MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLUPAMA DENT SRLliquidationMAPPINGBITS SOFTWARE S.R.L.activeMUNTEANU RAREŞ-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedP.A.D. CLEANING & MORE SRLliquidationROMFAŢADE CONSTRUCT GLASS SRLliquidationSAVIN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSODIPARA GROUP SRLliquidationSOUL VET S.R.L.activeTURKMEN TRADING SRLactive

People with significant control

1 people
NameRoleFromSource
DAN NICOLETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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