DOSSIERS / ŞANDRU ILY 2007 SRL
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Company dossier

ŞANDRU ILY 2007 SRL

ONRC · COMPANY · INCORPORATED 2007-05-07
KYBE ID: RO-J02_927_2007 · J02/927/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ŞANDRU ILY 2007 SRL
ro_onrc
J02/927/2007
ro_onrc
active
ro_onrc
2007-05-07
ro_onrc
50, Sat Zăbrani, Comuna Zăbrani, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ŞANDRU PETRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100