DOSSIERS / ILEMARI COM SRL
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Company dossier

ILEMARI COM SRL

ONRC · COMPANY · INCORPORATED 1997-08-04
KYBE ID: RO-J05_1229_1997 · J05/1229/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ILEMARI COM SRL
ro_onrc
J05/1229/1997
ro_onrc
active
ro_onrc
1997-08-04
ro_onrc
STR. ANDREI MURESANU, 3638 Loc. Ştei, Oraş Ştei, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADISIMON IMPEX SRLactiveAMMAL PREMIUM TRADING S.R.L.activeANDYBELA COM SRLactiveANVAMI SERV SRLactiveBATAUTD COMSERV SRLactiveCADIMAREX SRLactiveCASA PITICILOR SRLactiveCLAUJON PROD COM SRLactiveCRIS VAL MARIS SRLactiveDIMED SRLactiveECOFIB SA ORADEA SUCURSALA STEIactiveHANDA ADI PERSOANĂ FIZICĂ AUTORIZATĂactiveIOVPATI SRLactiveLUPEAMED SRLactiveMA & GY DENTA SRLactiveNEMANDRE EXIM SRLactiveORLANDES SRLactivePEFI EXIM SRLactivePHOEBUS PROCOM SRLactiveROBOMAR PRESTCOM SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
ILLE MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100