DOSSIERS / ICI PERFECT BIZ SRL
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Company dossier

ICI PERFECT BIZ SRL

ONRC · COMPANY · INCORPORATED 2016-02-11
KYBE ID: RO-J9_89_2016 · J9/89/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ICI PERFECT BIZ SRL
ro_onrc
J9/89/2016
ro_onrc
active
ro_onrc
2016-02-11
ro_onrc
ALEXANDRU IOAN CUZA 32, 810012 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

23 total
ANTOHE VASILE.ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveATERIM JOB S.R.L.dissolvedBAȘNO BOGDAN-FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveBTP INNOVARO SRLdissolvedBUSINESS CENTER INVEST SRLactiveCĂLUIAN GHE. CRISTIAN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDML PROFESSIONAL CONTAB S.R.L.activeEST AUTO PREMIUM CARS S.R.L.liquidationKALLOP SOLUTIONS SRLdissolvedLGSMETAL SRLdissolvedMIRELISTEF TRANS S.R.L.dissolvedNOVI LGS SRLdissolvedPRO BUSINESS ACCOUNTANT S.R.L.activeREM PUBLIC PROJECT SRLactiveRIMRAVE S.R.L.activeSARĂU DĂNEL-CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSERV CONSULT SRLactiveTRAIAN TIBERIU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTRINAV INTERIM S.R.L.activeTUBOTEC NAVALE INTERIM S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
IVAN IULIAN-CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100