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Company dossier

ILINA ALIN AF

ONRC · COMPANY · INCORPORATED 1999-02-17
KYBE ID: RO-F15_599_1999 · F15/599/1999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameILINA ALIN AF

ro_onrc

RegistrationF15/599/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-02-17

ro_onrc

Registered addressCom. IEDERA, 272 Sat Iedera de Jos, Comuna Iedera, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ANGELESCU GHEORGHE AFactive ANGELESCU VICENTIU CORNEL CANDID AFactive BREAZU OVIDIU CONSTANTIN PFactive BULEANDRA ANGELA AFactive BULEANDRA CONSTANTIN AFactive BULEANDRA STELIAN AFactive CHIRITA MARIUS PFactive CIOCA NICOLAE PFactive CIOCA VIORICA PFactive CRACIUN MIHAI PFactive CRISANDRA SRLactive DOBRESCU VASILE AFactive DUTU ADRIANA AFactive DUTU IOAN AFactive GOICEA EUGEN SEBASTIAN AFactive IEDERA UNIVERSAL SRLactive IOAN ELENA AFactive IRIMIA STELIAN AFactive MARISOL-COMPRODIMPEX SRLactive MITU RODICA "ALEXA SHOP" AFactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100