DOSSIERS / ILNIC AUTO SRL
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Company dossier

ILNIC AUTO SRL

ONRC · COMPANY · INCORPORATED 2001-09-21
KYBE ID: RO-J07_220_2001 · J07/220/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ILNIC AUTO SRL
ro_onrc
J07/220/2001
ro_onrc
dissolved
ro_onrc
2001-09-21
ro_onrc
Calea NATIONALA 152, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AVIS GAS SRLdissolvedAVIS SRLdissolvedBIT CENTER SRLactiveB&O BOTOSANI SRLdissolvedCAMPION SRLdissolvedCARA SRLdissolvedCOMPANIA DE ASIGURARE - REASIGURARE PRIMA SA BUCURESTI-SUCURSALA BOTOSANIdissolvedDANAX COM SRLdissolvedDAS APOLLO SRLinactiveELBA IMPEX SRLdissolvedEUROCONF SRLdissolvedGECOMS SRLdissolvedITA-ROM SRLdissolvedMAGAZIN MIXT SIP SRLdissolvedMARKET SRLdissolvedMOROSAN ADRIAN PFdissolvedOMEGA SRLdissolvedP.G.ROMA BOTOSANI SRLactiveROMARTA SAdissolvedSERVROM SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
ILISEI NICUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100