DOSSIERS / ILDI 89 PRODCOM IMPEX SRL
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ILDI 89 PRODCOM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-05-11
KYBE ID: RO-J12_887_1995 · J12/887/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ILDI 89 PRODCOM IMPEX SRL
ro_onrc
J12/887/1995
ro_onrc
active
ro_onrc
1995-05-11
ro_onrc
Str. MEHEDINTI 62-64, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADYELLA IMPORT EXPORT SRLactiveALEX INSTAL SRLactiveALEX LIVIA SRLactiveAMBIVELMED SRLactiveBEACOM IMPEX SRLactiveBEBE & HANNA SRLactiveBOCICA IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCALITANA SRLactiveCLA GO FRUIT S.R.L.activeDEMY TRANS SRLactiveELECTROVISION SRLactiveGAVRIS PAVEL VICTOR AFactiveGAVRIS VIORICA AFactiveGIURGIUMAN HORATIU DACIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGOCAN MARINELA PFactiveILEA DANUT GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveIMPERIAL COMPANY SRLactiveIRMIDO SRLactiveKITA CRISTINA AFactiveLINGURAR T MARIA PFactive

+16 more

People with significant control

1 people
NameRoleFromSource
MOLDOVAN ILDIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100