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Company dossier

ICJ IMOBILIARE EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-11
KYBE ID: RO-J8_406_2021 · J8/406/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameICJ IMOBILIARE EXPERT S.R.L.

ro_onrc

RegistrationJ8/406/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-02-11

ro_onrc

Registered addressIOAN POPASU 53, 500170 Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADD IMOB S.R.L.active ALLEXCENTRIC S.R.L.active ARH PROCUREMENT S.R.L.active CALANCEA RĂZVAN - ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactive CLAYON S.R.L.active CONTAB SERV 2005 SRLactive DOBREAN IOANA PAULA PERSOANĂ FIZICĂ AUTORIZATĂactive DOMAR NEW VILLAS S.R.L.active EPI RADIANCE S.R.L.active FAST CREDIT CONSULTING SRLactive HANDZ S.R.L.active HARLEMSHAKE3 SOLUTION S.R.L.active INFINITY BLOOM IMOB S.R.L.active IOCISEDO S.R.L.active J-WATT DISTRIBUTION S.R.L.active KHURY TRADING S.R.L.active LADY CLAYDY BEAUTY S.R.L.active LOCO HOUSE SRLactive NUR NAKHLE S S.R.L.active PROFESSIONAL CONSULTING TEAM S.R.L.active

+10 more

People with significant control

1 people

Name	Role	From	Source
JECAN IOANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100