DOSSIERS / ICE ROKK SRL
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ICE ROKK SRL

ONRC · COMPANY · INCORPORATED 2012-09-06
KYBE ID: RO-J9_536_2012 · J9/536/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ICE ROKK SRL
ro_onrc
J9/536/2012
ro_onrc
active
ro_onrc
2012-09-06
ro_onrc
CĂLĂRAŞILOR 214, 810274 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADMANO CONSGROUP SRLactiveADMAN PROGROUP SRLactiveAMIAZA FILMS S.R.L.activeBALZIK S.R.L.activeBIOMECANIX S.R.L.activeBLYSAWENA TRADE SRLactiveCATDAVID SERV SRL-DactiveCONALPA SRLactiveDIPROMED GROUP S.R.L.activeEMGECON GROUP S.R.L.activeGLOW BEAUTY CENTER SRLactiveJBA MEDICAL PHARMA S.R.L.activeLOREM IPSUM DESIGN S.R.L.activeMELINTE VALENTIN- RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveMETROPOL TRADE SRLactiveOPTAJ S.R.L.activePARASCHIV GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveSMARTCHIC S.R.L.activeTERASA PARC FARMEC SRLactiveTHYMUL FARM DISTRIBUŢIE SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
PARASCHIV GEORGEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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