DOSSIERS / ICA TRADE SUPORT S.R.L.
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ICA TRADE SUPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-05
KYBE ID: RO-J40_7353_2019 · J40/7353/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ICA TRADE SUPORT S.R.L.
ro_onrc
J40/7353/2019
ro_onrc
active
ro_onrc
2019-06-05
ro_onrc
Braşov 20, 61448 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

46 total
ABC PASS CONSTRUCT SRLactiveA & I TOTAL IMPORT EXPORT SRLactiveAVANGARDE SYSTEMS SOLUTIONS S.R.L.activeBARE CONSULT SERVICES SRLactiveBIT IT BROKER S.R.L.activeBOCA BROTHERS PRODUCTION S.R.L.activeBOGADO STUDIOS S.R.L.activeBURSAV SOFTWARE SRLactiveCAPAN RĂZVAN-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveC&C INDUSTRIAL THERMO CONSTRUCT SRLactiveCENTRUL DE PREGATIRE PROFESIONALA CEPECOM SRLdissolvedCLARALIBRA SRLactiveCNO PLUS SRLactiveCRISTALEX TREND S.R.L.activeDRAGNEA ELENA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveECOCONSTRUCT UNION SRLactiveECONOMIC CONTA PREST SRLactiveELFLOR FASHION SRLactiveEVO-PREMIUM-CARS SRLdissolvedG FORCE DEVELOPMENT SRLactive

+26 more

People with significant control

1 people
NameRoleFromSource
ISTRATESCU ILINCAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100