DOSSIERS / ICONIQ SAMPLE S.R.L.
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ICONIQ SAMPLE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-15
KYBE ID: RO-J40_645_2024 · J40/645/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ICONIQ SAMPLE S.R.L.
ro_onrc
J40/645/2024
ro_onrc
active
ro_onrc
2024-01-15
ro_onrc
CERNĂUŢI 46, 22185 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BYM ADVICE S.R.L.activeFOUNDATION COFFEE S.R.L.activeHERO WAY S.R.L.activeINTERMOVE EXCEL S.R.L.activeIONESCU G. SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIONESCU RĂZVAN-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveJUST MEDIA IT S.R.L.activeJUT ADVICE S.R.L.activeMOBOCARN SRLactiveMY QUEEN DIGITAL S.R.L.activeN & T RUSTIC SRLactiveOK FLORA APLICATION S.R.L.activeOK FLORA DELIVERY S.R.L.dissolvedOK FLORA FLOWERS S.R.L.activeOK FLORA IT S.R.L.dissolvedOK FLORA ONLINE S.R.L.dissolvedOK FLORA WEB S.R.L.activePOPESCU GINU PERSOANĂ FIZICĂ AUTORIZATĂactivePRAETORIX SOLUTIONS S.R.L.activePRESERVED ON TIME SRLdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ALMEIDA JOSE CARLOSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100