DOSSIERS / ILEA & GOIA SNC
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Partnership dossier

ILEA & GOIA SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-03-31
KYBE ID: RO-J12_1512_1992 · J12/1512/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ILEA & GOIA SNC
ro_onrc
J12/1512/1992
ro_onrc
active
ro_onrc
1992-03-31
ro_onrc
Str. G-RAL EREMIA GRIGORESCU, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT EMESE PFactiveAMBROSIUS PRODCOM SRLactiveCHIS SIMION PFactiveC I ITALIAN COMPANY PROD SRLactiveDIMENY ARON LAJOS PFactiveD IMPORT EXPORT SRLactiveDIVAS PRODIMPEX SRLactiveFLOROMAR PROD SRLactiveGLOB ALIMENTATIE PUBLICA SRLactiveG & S SYSTEM PROTECTIE CONSTRUCTII SRLactiveHEDA IMPEX SRLactiveIMPORT EXPORT SBB SRLactiveINTERAUTO TRANS COM SRLactiveIVS CONSULTING SRLactiveMARTO COM SRLactiveNUOVI TEMPI IMPEX SRLactiveOCTOGON IMPEX SRLactivePALSO IMPEX SRLactivePELCO IMPEX SRLactivePLESA & RENGLE IMPORT EXPORT SNCactive

+5 more

People with significant control

3 people
NameRoleFromSource
ABRUDAN IOANadministrator—ONRC registry
GOIA PETRUadministrator—ONRC registry
ILEA AURELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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