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Company dossier

C & A ILLUSION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-22
KYBE ID: RO-J15_298_2022 · J15/298/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameC & A ILLUSION S.R.L.

ro_onrc

RegistrationJ15/298/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-02-22

ro_onrc

Registered addressUNIRII 32, 130082 Municipiul Târgovişte, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AXE PROIECT S.R.L.active BALICA I M MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive BONAVENTURA STUDIO S.R.L.active CLOUD COMPUTING & INNOVATION SMA S.R.L.active COMAN IRINA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactive CONSTANTIN D C VASILE ÎNTREPRINDERE FAMILIALĂactive CYBER CONSULTING AND MANAGEMENT S.R.L.active EMAD ALERAI S.R.L.active FEMLORADESIGN S.R.L.-D.active FROZEN PLAST S.R.L.active HALLO DANCRI S.R.L.active IONIŢĂ GH CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive IUGULESCU IONUŢ-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive KUSTOM PRINT MEDIA S.R.L.active LOYALTY VAULT S.R.L.active MANEA RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive PĂTRAŞCU MIHAI-SORIN ÎNTREPRINDERE INDIVIDUALĂactive PREDA ALBERT-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive RADU M N IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive SARA TEAM BUSINESS S.R.L.active

+14 more

People with significant control

2 people

Name	Role	From	Source
PREDA ALBERT-GABRIEL	administrator	—	ONRC registry
SIMION CIPRIAN-COSTIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100