DOSSIERS / ILMA SERVCOM SRL
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ILMA SERVCOM SRL

ONRC · COMPANY · INCORPORATED 1992-10-06
KYBE ID: RO-J13_5320_1992 · J13/5320/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ILMA SERVCOM SRL
ro_onrc
J13/5320/1992
ro_onrc
active
ro_onrc
1992-10-06
ro_onrc
Str. OGORULUI, 8735 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGCO JUR CONSTRUCT SRLactiveALINA-PARADIS SRLactiveCIUMPILIAC AVRAM-PETRE (DIANA) AFactiveCOTEA LUCIAN (LUCIAN) PFactiveEDI & CIP SRLactiveEMANOIL VASI SRLactiveEUGENIA PROD-COM SRLactiveFIMA IMPORT EXPORT SRLactiveGEORGIA IMOB SRLactiveGE-VI SRLactiveILI ELENA-IMPEX SRLactiveI.M.A.F. SRLactiveIMOBILIAR GRUP SRLactiveIVANOF ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveLAVI TEXT SRLactiveLINEA Y BELLEZA SRLactiveLUNGU IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGNUS COM SRLactiveM.I.G. AGROTRANS SRLactiveOVI-POL SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
SISU VICTORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100