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Company dossier

ILINA GEORGETA AF

ONRC · COMPANY · INCORPORATED 1999-02-10
KYBE ID: RO-F15_444_1999 · F15/444/1999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameILINA GEORGETA AF

ro_onrc

RegistrationF15/444/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-02-10

ro_onrc

Registered addressCom. OCNITA, 218 Sat Ocniţa, Comuna Ocniţa, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ADELINA SRLdissolved ALFIN COM SRLdissolved ALGAIER SRLdissolved BUCURICA CLAUDIA LIGIA PFdissolved BURLACU MIRELA AFdissolved CHIVU FLORICA DANIELA AF "CHIVU"dissolved CHIVU SIMONA AFdissolved COMPROD TRANSIMPEX SRLdissolved CUCUI ELENA AFdissolved CUTA MARIAN AFdissolved DIMA ION PFdissolved DINU ION AFdissolved DOBRE EMILIAN AFdissolved DRAGOI DANIEL ION AFdissolved EMICOM SRLdissolved FILODENDRON SRLdissolved ILIE ION AFdissolved I.M.P.S.-P.C. SRLdissolved LORYMEN SRLdissolved LUM-TRAN COM SRLdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100