DOSSIERS / ILCOMCO IMPEX SRL
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Company dossier

ILCOMCO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-08-13
KYBE ID: RO-J12_3048_1993 · J12/3048/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ILCOMCO IMPEX SRL
ro_onrc
J12/3048/1993
ro_onrc
active
ro_onrc
1993-08-13
ro_onrc
Str. MARASESTI 24, 4650 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SALACI ALEXANDRUadministrator—ONRC registry
VERES STEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100