DOSSIERS / ICE GSM SERVICE SRL
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ICE GSM SERVICE SRL

ONRC · COMPANY · INCORPORATED 2015-07-22
KYBE ID: RO-J40_9046_2015 · J40/9046/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ICE GSM SERVICE SRL
ro_onrc
J40/9046/2015
ro_onrc
active
ro_onrc
2015-07-22
ro_onrc
IULIU MANIU 55, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3C MARKETING & MARKET RESEARCH SRLactiveALIVE MANAGEMENT S.R.L.activeAMERICAN CLOUD ADVERTISING SRLactiveASSETTO CONCEPT S.R.L.activeATOMATIK EUROPE S.R.L.activeBENETT ADVERTISING SRLactiveBROWN BEAR COM SRLactiveCIUPLEA ADRIAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAUDIUS MAGIC PROD SRLactiveCMR CARGO TRANS SPEED SRLactiveCONSULTANŢĂ PROIECTE NUCLEARE TEAM SRLactiveDRIVESPIRIT SRLactiveENERGIE PRIN EFORT S.R.L.activeENS FLEET S.R.L.activeEUROSIM EVOLUTION S.R.L.activeEXPEDIEZI INTERNATIONAL S.R.L.activeGATU M. MATEI - ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGOOD CARS SRLactiveGP PASTRY CONSULTING S.R.L.activeKITCHEN PIRATE CONSULTING S.R.L.active

+14 more

People with significant control

1 people
NameRoleFromSource
NEGOIŢĂ ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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