DOSSIERS / ICMUG SA GIURGIU
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Company dossier

ICMUG SA GIURGIU

ONRC · COMPANY · INCORPORATED 1991-01-18
KYBE ID: RO-J52_8_1991 · J52/8/1991 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

liquidation
ICMUG SA GIURGIU
ro_onrc
J52/8/1991
ro_onrc
liquidation
ro_onrc
1991-01-18
ro_onrc
Str. PORTULUI 1, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

17 total
BIO MEDICA GIURGIU SRLdissolvedCARAVELLE IMPEX SRLactiveCONTRANSIMEX INDUSTRY SAdissolvedCTE CARGO TRANSPORT EQUIPMENT SAdissolvedDANUBE CRUISES ROMANIA SRLdissolvedDIMAR ARMI SRLdissolvedINTERLAND SRLdissolvedLASS ROM NAV SRLdissolvedLS ELECTRONIC COMPONENTS SRLdissolvedMETERRA SAliquidationPETROL STAR IMPEX SRLdissolvedPREMIERE IMPEX 93 SRL SUCURSALA GIURGIUactiveS.C.A.E.P. GIURGIU PORT SAdissolvedSINDLEASING SRLdissolvedTRANSFLUV SRLdissolvedVALMAR SERVICES SRLliquidation

Connections

7 links
Shared operator — likely the same administrator
JUSTIN TRANS LOGISTIC SRLShared officer / director · 8 share thisMAR AUTO SRLShared officer / director · 8 share thisTKJ PUBLISHING HOUSE SRLShared officer / director · 8 share thisTOTIO CONSULTING SRLShared officer / director · 8 share thisTUDORION AUTOTRANS S.R.L.Shared officer / director · 8 share thisTUDIA SOFT IT S.R.L.Shared officer / director · 8 share thisMED CONCIERGE TRAVEL S.R.L.Shared officer / director · 8 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

3 people
NameRoleFromSource
TUDORACHE IONELadministrator special—ONRC registry
S.C. INSEVAL S.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100