DOSSIERS / ICARUS STRATEGIES SRL-D
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ICARUS STRATEGIES SRL-D

ONRC · COMPANY · INCORPORATED 2013-07-31
KYBE ID: RO-J7_239_2013 · J7/239/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ICARUS STRATEGIES SRL-D
ro_onrc
J7/239/2013
ro_onrc
active
ro_onrc
2013-07-31
ro_onrc
MĂNĂSTIREA DOAMNEI, 717114 Sat Mănăstirea Doamnei, Comuna Curteşti, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALEXA ONORICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveALUCULESEI RADU-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveAMARANDI DORIN ÎNTREPRINDERE INDIVIDUALĂactiveARIS GETIX S.R.L.activeBACONST-FIXER S.R.L.activeBEREJANSCHI IONUȚ-TIBERIU ÎNTREPRINDERE INDIVIDUALĂactiveCUCOŞ RODICA-ELENA ÎNTREPRINDERE INDIVIDUALĂactiveEDAC TOPAUTO PADU S.R.L.activeFANDOLEA MARIAN-IONUŢ ÎNTREPRINDERE INDIVIDUALĂactiveFIRATI PREST S.R.L.activeLA VIORICA PE DEAL S.R.L.activeLEADER CONSTRUCT PIETRARIU S.R.L.activeMOLEARIS GERTIX SRLactiveONE CREATIVE DASH S.R.L.activeTHE MASTER OF FUN CITY S.R.L.activeTHT EXPERT INTCONSULTING SRLactiveVATTENGURKA PREST S.R.L.active

People with significant control

1 people
NameRoleFromSource
ROŞU ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100