DOSSIERS / ILU PROD SRL
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ILU PROD SRL

ONRC · COMPANY · INCORPORATED 1994-11-24
KYBE ID: RO-J12_3434_1994 · J12/3434/1994 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
ILU PROD SRL
ro_onrc
J12/3434/1994
ro_onrc
liquidation
ro_onrc
1994-11-24
ro_onrc
Calea FLORESTI 79, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALADA SRLactiveALHENIS IMPEX SRLdissolvedALPINPROD SRLliquidationBORSOS & STANCIU COMPANIA DE INTERMEDIERI SNCdissolvedCINEL PATISERIE SRLdissolvedCIRCIUMARU GRATIAN PFdissolvedCIRCIUMARU PETRE PFdissolvedCOSAMB IMPEX SRLactiveCOSTEA VIOREL PFdissolvedFRATEAN LUCIAN TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGELU SERVICII SRLdissolvedGIURGIUMAN MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJOVANA ENERGY SRLdissolvedLADIES FASHION CROITORIE SRLdissolvedLIZING AUTO SRLdissolvedLUSITANIA COMIMPEX SRLactiveMIC DANIEL ALIN PFdissolvedMONBEJ IMPORT EXPORT SRLdissolvedPASCA MIRCEA RADU PFdissolvedPASCA PAUL ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
JAKAB MARTINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100