KYBE — See who's really behind any company

Company dossier

ILTEO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-01-24
KYBE ID: RO-J12_47_1995 · J12/47/1995 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameILTEO IMPEX SRL

ro_onrc

RegistrationJ12/47/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-01-24

ro_onrc

Registered addressStr. FABRICII 11, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

27 total

ACURA INTERNATIONAL SRLdissolved AKBAR IMPORT EXPORT SRLdissolved BUZAN ADOLFINA PFdissolved CALAS IMPORT EXPORT SRLdissolved CLUB CLAR VISION SRLdissolved COMON SERVICE SRLdissolved DEMAGRO SRLdissolved DENIAGRO SRLactive FYG EXIM SRLdissolved GLOBUS PATI BAR SRLdissolved HENT ROZA PFdissolved KISS IREN PFdissolved LAPUSAN & CRISAN & BASTUCESCU SNCdissolved LUCA VASILE PFdissolved MASAN PROD SRLdissolved MC SIGMA IMPEX SRLdissolved MIRTRANS IMPEX SRLdissolved MURESAN ANA PFdissolved MURESAN MARIN SILVESTRU ÎNTREPRINDERE INDIVIDUALĂdissolved POP GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+7 more

Connections

3 links

Shared operator — likely the same administrator

EMINELY COMSERV SRLShared officer / director · 2 share this BOLERO IMPORT EXPORT SRLShared officer / director · 3 share this VILA JUCAN S.R.L.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JUCAN ILEANA	administrator	—	ONRC registry
JUCAN TEODOR	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100