DOSSIERS / ILARDI COM SRL
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ILARDI COM SRL

ONRC · COMPANY · INCORPORATED 2003-03-13
KYBE ID: RO-J09_202_2003 · J09/202/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ILARDI COM SRL
ro_onrc
J09/202/2003
ro_onrc
dissolved
ro_onrc
2003-03-13
ro_onrc
Calea CĂLĂRAŞILOR 54, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPREST SRLdissolvedAMDRADY COM SRLdissolvedAMIVA COM IMPEX SRLdissolvedANGLO ROM AGRICULTURE SRLdissolvedAUTONOVA SRLdissolvedAVELET SRLdissolvedBAZMAR IMPEX SRLdissolvedBUZEA MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUZULEAC SEBASTIAN-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTRUL ONIX SRLdissolvedCHIRULESCU PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIVITA CONSTRUCT SRLdissolvedCLAUSIVE SRLactiveCOMAN IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMBIMIX SAdissolvedCOMPTUR SERVICES SRLdissolvedCONTI-COM SRLdissolvedCORSAIR GROUP SRLdissolvedDIAMANT IMPEX SRLdissolvedDOMARNOCOM SRLdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
IVAN MARIUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100