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Company dossier

ICONIC DRINKS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-10
KYBE ID: RO-J40_9030_2019 · J40/9030/2019 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameICONIC DRINKS S.R.L.

ro_onrc

RegistrationJ40/9030/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-07-10

ro_onrc

Registered addressDOBRENI 1, 62214 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

12 total

CONSTANTINESCU ALINA-OTILIA PERSOANĂ FIZICĂ AUTORIZATĂactive DESPA HARITON PERSOANĂ FIZICĂ AUTORIZATĂdissolved DEVPATH SOFTWARE S.R.L.active ECO BUSINESS CONCEPT SRLdissolved ELECTRICTOMINSTAL S.R.L.active ELMA ROYAL CONCEPT SRLactive GCA WORLDWIDE INDUSTRIES S.R.L.active GUBA FLOAREA PERSOANĂ FIZICĂ AUTORIZATĂdissolved NAVI MEDIA GROUP S.R.L.active OLARU BOGDAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive PBA INTERNATIONAL CONSULTING ENGINEERS SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

APOLLO INVEST SERVICES SRLShared officer / director · 2 share this ZTEAM SRLShared officer / director · 3 share this IODU ROUTE 66 SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
PODARIU NICOLAE IONUŢ	administrator	—	ONRC registry
SULTANA ADRIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100