DOSSIERS / ILAC TRANS SRL
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Company dossier

ILAC TRANS SRL

ONRC · COMPANY · INCORPORATED 1994-02-15
KYBE ID: RO-J13_963_1994 · J13/963/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ILAC TRANS SRL
ro_onrc
J13/963/1994
ro_onrc
active
ro_onrc
1994-02-15
ro_onrc
B-dul 1 MAI 82A, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BARNA GH. PETRUŢA PFactiveBARNA VALERIA (VALY) PFactiveBUNEA TRANS COM SRLactiveCALOREX T G IMPEX SRLactiveCANJĂU GHE. DUMITRU ÎNTREPRINDERE FAMILIALĂactiveCOSTA & RICA SRLactiveCOSTINELA COMPANY SRLactiveDECU PREST SERV SRLactiveELY RAMS SRLactiveENKY SPEED SRLactiveFALAC SRLactiveGEORGES PRODUCT SRLactiveIONESCU M. NICOLETA PFactiveL&D CHIMTEX SRLactiveLORELEI TRADING SRLactiveMARVI PLUS SRLactiveM.G.H. SERVICES SRLactiveMITI MAD INTERNATIONAL SRLactiveNATURAL SQUASH SRLactiveNELDAN PREST SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
IFTIMI IULIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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