DOSSIERS / ISAC SI ILCO SNC
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Partnership dossier

ISAC SI ILCO SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-04-17
KYBE ID: RO-J04_1204_1992 · J04/1204/1992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISAC SI ILCO SNC
ro_onrc
J04/1204/1992
ro_onrc
dissolved
ro_onrc
1992-04-17
ro_onrc
Str. LIVEZILOR 2, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ILCO P. MIRCEAadministrator—ONRC registry
ISAC V. IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISAC SNC · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100