DOSSIERS / INTERNATIONAL CONSULTING & TECHNOLOGIES SA
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Company dossier

INTERNATIONAL CONSULTING & TECHNOLOGIES SA

ONRC · COMPANY · INCORPORATED 1998-07-14
KYBE ID: RO-J40_6912_1998 · J40/6912/1998 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
INTERNATIONAL CONSULTING & TECHNOLOGIES SA
ro_onrc
J40/6912/1998
ro_onrc
active
ro_onrc
1998-07-14
ro_onrc
BENJAMIN FRANKLIN 9, 10287 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

22 total
ALEXANDER HUGHES ROMANIA SRLactiveBECAUSE DESIGN MATTERS S.R.L.activeCALABRIS ENERGY SRLactiveCENTRELE MOBILE PENTRU MAMOGRAFII S.R.L.dissolvedCHILIPIR ONLINE SRLdissolvedDJK-COM WISE SOLUTIONS S.R.L.activeDNI SRF TRADING S.R.L.activeEUROPEAN TRADING INVEST IMPORT-EXPORT SRLliquidationGED ROMANIA SRLdissolvedGLOBAL BUSINESS EXPERT SRLactiveGLOBAL INTERNATIONAL DEVELOPMENT SRLliquidationGOLDEN FOODS SALTY SNACKS SRLdissolvedGOLDEN FOODS SNACKS S.A.dissolvedIDEALISTA RESORT S.R.L.activeIO HEALTHCARE MANAGEMENT S.R.L.dissolvedNEW PHARMA TRADING SRLactiveON FIN MANAGEMENT S.R.L.activeOPTIMAL CONCEPT SRLdissolvedREINERT INGREDIENTS SRLactiveSAR STAM EQUIPMENT S.R.L.active

+2 more

Connections

4 links
Shared operator — likely the same administrator
PROJECT BUSINESS DEVELOPMENT SRLShared officer / director · 5 share thisICTH MANAGEMENT GROUP SRLShared officer / director · 5 share thisUNIVERSAL MEDIA PRODUCTION SRLShared officer / director · 5 share thisPROFESSIONAL STRATEGY & CONSULTING SRLShared officer / director · 5 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
GHERGHINA LUCIA MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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